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HomeMy WebLinkAbout1/7/1997MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JANUARY 7,1997 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) Caroline D. Ginn (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 BACKUP PAGES 2. A. INVOCATION Rev. Bill Stone, Truth Tabernacle B. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 3. A. ELECTION OF CHAIRMAN B. ELECTION OF VICE CHAIRMAN 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 7.0. Out -of -County Travel to NACo Conference 7.P. Out -of -County Travel to New Commissioners Education Workshop 9.B. Dodgertown Elementary School - Request for fencing 13.B. Piper Aircraft Invitation - Ethics Ordinance 13.C. Comment on Vacation dates 13.1). Comment on Fischer land acquisition 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of November 26, 1996 B. Regular Meeting of December 3, 1996 C. Special Meeting of December 4, 1996 D. Regular Meeting of December 10, 1996 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated December 12, 1996) B. Approval of Warrants • (memorandum dated December 20, 1996) 1-9 10-19 w* I'M w�1�j 7. _CONSENT AGENDA (cont'd 1• BACKUP PAGES C. A Resolution Supporting the Keep America Beautiful System as Developed by Keep America Beautiful, Inc., and Supporting the Efforts of the Keep Indian River Beautiful Committee 20 D. Retirement Award for Paul J. Harris, Jr. 21 E. Retirement Award for Paul H. Glover 22 F. County Historian (memorandum dated December 18, 1996) 23 G. Occupational License Committee (memorandum dated December 18, 1996) 24 H. Declaration of Unity of Title - County's Acquisition of Property Along Fourth Street (memorandum dated December 13, 1996) 25-27 Approval of $5000 Bond for Jeffrey K. Barton Clerk of the Circuit Court (memorandum dated December 30, 1996) 28-30 J. Approval of Electronic Data Interchange Agree- ment (EDI) with the Health Care Financing Administration (HCFA) for Submitting Medicare Claims Electronically (memorandum dated December 30, 1996) 31-34 K. Underground Fiber Optic Cable Damage Prevention (memorandum dated December 30, 1996) 35-50 L. Award Bid #7013 / Dept. of Emerg. Services Med-1 Computer Project (memorandum dated December 30, 1996) 51-58 M. Award Bid #7015 / Dept. of Emerg. Services Reroofing of Main EMS Station (memorandum dated December 30, 1996) 59-63 N. A Resolution of the Board of County Commissioners • of Indian River County, Florida, Directing County Depositories to Honor Certain Authorized Signatures on County Warrants and Other Orders for Payment 64-66 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS WOK None NO WA68 � r � 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Indian River County's Request for Approval of the Contract for Construction for Required Improvements for Indian River Club Plat 3 (memorandum dated December 23, 1996) B. Emergency Services 1. Approval of Renewal of Class `B" EMS Certificate of Public Convenience and Necessity for I.R. Mem. Hosp. Medical Transport Service to Provide Non -Emer- gency Interfacility Advanced Life Support Transport Services (memorandum dated December 26, 1996) 2. Approval of BellSouth Special Service Agreement to Upgrade City of Vero Beach Public Safety 9-1-1 Answering point to Positron Lifeline Equipment and Funding Authorization (memorandum dated December 26, 1996) 3. Approval of 1997 Alden Electronics Satellite Network Service Agreement and NEXRAD Subscriber Agreement to Receive Weather Related Information (memorandum dated December 26, 1996) C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 4th St. R -O -W Acquisition; Parcel #108 (memorandum dated December 20, 1996) H. Utilities None 12. COUNTY ATTORNEY None BACKUP PAGES 67-75 76-95 96-105D 106-114 115-118 BOOK 100 PAGE MM 13. 14. 15. COMMISSIONERS ITEMS A. B. C. D. E. F. Chairman Fran B. Adams Vice Chairman Carolyn K. Eggert Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner John W. Tiepin BACKUP PAGES COMMITTEE APPOINTMENTS/REAPPOINTMENTS (memorandum dated December 27, 1996) 119-151 SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes - meeting of 9/3/96 2. Authorization to Surplus Vehicles (memorandum dated December 26, 1996) B. Solid Waste Disposal District None C. Environmental Control Board None ADJOURNMENT 152-154 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 567-8000 x408 at least 48 hours in advance it meeting. 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 INDEX TO MINUTES JANUARY 7, 1997 REGULAR MEETING OF THE BCC CHAIRMAN'S COMMENTS . . . . . . . . . . . . . . . . . . . . . 1 ELECTION OF CHAIRMAN . . . . . . . . . . . . . . . . . . . . 1 ELECTION OF VICE CHAIRMAN . . . . . . . . . . . . . . . . . . 2 ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 2 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 3 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 4 A. Approval of Warrants . . . . . . . . . . . . . . . . 4 B. Approval of Warrants . . . . . . . . . . 11 C. Resolution Supporting the Keep American Beautiful System and the Efforts of the Keep Indian River Beautiful Committee . . . . . . . 19 D. Retirement Award for Retiring Employee Paul J. Harris, Jr. . . . . . . . . . . . . . . . . . 20 E. Retirement Award for Retiring Employee Paul H. Glover . . . . . . . . . . . . . . . . . . 21 F. County Historian . . . . . . . . . . . 22 G. Abolishment of Occupational License Committee . . 22 H. Declaration of Unity of Title - Property Along 4th Street Acquired by the County . . . . . . . . . . 23 I. Surety Bond - Jeffrey K. Barton, Clerk of the Circuit Court . . . . . . . . . . . . . . 24 J. Electronic Data Interchange Agreement for Submitting Medicare Claims Electronically - ALS EMS Transport Services . . . . . . . . . . . . . . . . . . 24 K. Underground Fiber Optic Cable - Damage Prevention - Sunshine State One Call of Florida and NOCUTS - North Carolina Utility Services . . . . . . . . . 25 L. Bid #7013 - Med-1 Computer Project (Emergency Services Department) . . . . . . . . . . . . . . 26 M. Bid #7015 - Main EMS Station Roof Replacement - Atlantic Roofing . . . . . . . . . . . . . . . . 27 N. Resolution - Authorized Signatures on Warrants and Other Orders for Payment . . . . . . . . . . . . 28 0. Out -of -State Travel to attend NACo Conference . . 31 P. Out -of -County Travel to Attend New Commissioners Education Workshop . . . . . . . . . . . . . . . 31 PUBLIC DISCUSSION ITEM - DODGERTOWN ELEMENTARY SCHOOL - REQUEST FOR FENCING . . . . . . . . . . . . . . . . . 32 APPROVAL OF CONTRACT FOR CONSTRUCTION & ACCEPTANCE OF LETTER OF CREDIT - INDIAN RIVER CLUB PLAT 3 . . . . . . . . . 35 RENEWAL OF CLASS "B" EMS CERTIFICATE FOR INDIAN RIVER MEMORIAL HOSPITAL MEDICAL TRANSPORT SERVICES . . . . . . . . . 36 BELLSOUTH SPECIAL SERVICE AGREEMENT & FUNDING AUTHORIZATION - UPGRADE CITY OF VERO BEACH PUBLIC SAFETY 9-1-1 - POSITRON LIFELINE EQUIPMENT . . . . . . . . . . . . . . . . . . 37 ALDEN ELECTRONICS SATELLITE NETWORK SERVICE AGREEMENT AND NEXRAD SUBSCRIBER AGREEMENT - WEATHER RELATED INFORMATION . . . . . . . . . . . . . . . . . . . . . 39 4TH STREET R -O -W ACQUISITION - PARCEL #108 - VERO BEACH STORAGE CENTER, INC . . . . . . . . . . . . . . . . . . 40 PIPER AIRCRAFT INVITATION - ETHICS ORDINANCE . . . . . . . 41 COMMISSIONER GINN OUT OF TOWN . . . . . . . . . . . . . . . .742 COMMENTS ON FISCHER-SEBASTIAN RIVER LAAC SITE PURCHASE . . . . . . . . . . . . . . . . . . . . . . 42 COMMITTEE APPOINTMENTS & REAPPOINTMENTS . . . . . . . . . . 42 EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . 43 BOOK 100 PAGE 172 Tuesday, January 7, 1997 The Board of County Commissioners of Indian River County, Florida, met in County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, January 7, 1997, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Caroline D. Ginn; Kenneth R. Macht, and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. Chairman Adams called. the meeting to order and wished everyone a Happy New Year. She made a few brief comments concerning the recent National Championship Football Game between the Florida State Seminoles and the University of Florida Gators. (Clerk's Note: Gators won 52-20.) Reverend Bill Stone gave the invocation and Commissioner Tippin led the Pledge of Allegiance to the Flag. • 1' Chairman Adams thanked the Commissioners, staff, and former Commissioner Dick Bird for their tolerance of her inexperience, their patience, and their encouraging words. She declared that it has been a real pleasure to serve as Chairman for 1996 and that she was looking forward to being a regular Commissioner again. ELECTION OF Cy Chairman Adams opened the floor to nominations for Chairman of the Board of County Commissioners for 1997. Commissioner Macht nominated Commissioner Eggert and Commissioner Tippin seconded the nomination. There being no further nominations, the Chairman called for a vote. ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously elected Carolyn K. Eggert Chairman of the Board for 1997. 1 ,� r� January, 7 1997 BOOK DO PAGE. -IL -17,3 r I , Commissioner Adams passed the gavel to Chairman Eggert, who assumed the Chair. Chairman Eggert thanked Commissioner Adams for being an absolutely superb Chairman. She commended her because she is down- to-earth and a lot of fun, and she had done a big job especially with the PEP reef and all the work in Tallahassee on behalf of Indian River County. She stated it has been a real pleasure to serve with her. Then Chairman Eggert presented a gift to Commissioner Adams which she opened. (Clerk's Note: It was a glass candy dish inscribed 111996 [in Roman numerals] A YEAR TO REMEMBER"). ELECTION OF VICE C Chairman Eggert opened the floor to nominations for Vice Chairman of the Board of County Commissioners for 1997. Commissioner Adams nominated Commissioner Tippin and Commissioner Macht seconded the nomination. There being no further nominations, the Chairman called for a vote. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously elected John W. Tippin Vice Chairman of the Board for 1997. ADDITIONS TO THE AGENDA. MMM RGENCY ITEMS Commissioner Adams noted that Ms. Teri Barenborg had brought her Dodgertown Elementary School 4th graders to the meeting to request 200 feet of fencing. She asked that the matter be placed on the agenda as a public discussion item. (9.B.) Commissioner Macht requested that authorization to attend a NACo Conference in Washington, D.C. be added to the Consent Agenda. (7.0.) He also wished to make a comment, under 13.D., concerning the newly purchased Fischer -Sebastian River LAAC site property. Commissioner Ginn requested authorization to attend the 20 New Commissioners Education Workshop be added to the Consent Agenda. (7.P.) Commissioner Adams requested that the item include any of the Commissioners who wished to attend the Workshop since it concerned certification. Commissioner Ginn also wished to add a comment, under 13.C., to advise that she will be out of town. Chairman Eggert wished to add a question concerning the Piper Aircraft invitation. (13.B.) 2 � 100 m3174 January 7, 1997 ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously added the above items to the agenda. APPROVAL OF AMAT ES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of November 26, 1996. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of November 26, 1996, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of December 3, 1996. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of December 3, 1996, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of December 4, 1996. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Special Meeting of December 4, 1996, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of December 10, 1996. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of December 10, 1996, as written. 3 January 7, 1997 snox BOO PAA75 F, CONSENT AGENDA A. Approval of Warrants The Board reviewed a Memorandum of December 12, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: DECEMBER 12, 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 December 5 to December 12. 1996. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period requested. December 5-12, 1996, as CHECK- NAME CHECK CHECK NUMBER DATE AMOUNT 0018014 NORTON, LLOYD F 11/27/96 .00 0018017 BARTON, JEFFREY K -CLERK 12/05/96 103.60 0018018 FLORIDA DEPARTMENT OF BUSINESS 12/06/96 154.93 0018019 INDIAN RIVER COUNTY 12/06/96 1,570.00 0018020 BARTON, JEFFREY K -CLERK 12/06/96 26.20 0018021 F P & L 12/06/96 316.32 0018022 INDIAN RIVER COUNTY 12/06/96 37.50 0018023 NORTON, LLOYD F 12/09/96 340.00 0018024 ATLANTIC COASTAL TITLE CORP 12/09/96 59.00 0018025 BARTON, JEFFREY K -CLERK 12/09/96 476.15 0209435 BAND, EDWARD 9/12/96 .00 0209700 SUPERIOR PRINTING 9/19/96 .00 0212776 PRINTMARK, INC 11/14/96 .00 0212949 COMPUTER SCIENCE TECHNOLOGY 11/21/96 .00 0213659 LONG, STEVEN A ESQ 11/27/96 .00 0213705 NAPE, RONALD C 11/27/96 .00 0214148 A A FIRE EQUIPMENT, INC 12/12/96 457.10 0214149 ADVANCED GARAGE DOORS, INC 12/12/96 89.00 0214150 AIRBOURNE EXPRESS 12/12/96 23.25 0214151 ALPHA ACE HARDWARE 12/12/96 200.10 0214152 APPLE MACHINERY & SUPPLY 12/12/96 738.58 0214153 ASSOCIATED BAG COMPANY 12/12/96 151.64 0214154 AT YOUR SERVICE 12/12/96 1,815.20 0214155 ATCO TOOL SUPPLY 12/12/96 88.39 0214156 AUTO SUPPLY CO OF VERO BEACH, 12/12/96 1,280.26 0214157 A B S PUMPS, INC 12/12/96 1,685.00 0214158 AETNA LIFE INSURANCE AND 12/12/96 1,360.36 0214159 A T & T 12/12/96 372.43 0214160 ALL FLORIDA BEVERAGE & OFFICE 12/12/96 52.50 0214161 ACTION SIGNS 12/12/96 374.00 0214162 ADVANCED MEDICAL & PHARMACY 12/12/96 417.05 4 Box 100 mu M. January 7, 1997 m CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214163 ADDISON OIL CO 12/12/96 1,155.64 0214164 ADAMS, COOGLER, WATSON & 12/12/96 485.17 0214165 ADAMS, FRAN B 12/12/96 418.70 0214166 A T & T 12/12/96 11.18 0214167 ACTION COURT REPORTERS, INC 12/12/96 129.00 0214168 APPRAISAL INSTITUTE 12/12/96 630.00 0214169 ALL COUNTY EQUIPMENT COMPANY 12/12/96 234.52 0214170 AUTO PARTS OF VERO, INC 12/12/96 1,532.86 0214171 AVATAR UTILITY SERVICES, INC 12/12/96 8,332.97 0214172 ALLCOMM NETWORKS INC 12/12/96 9,323.55 0214173 ARAMARK UNIFORM SERVICES 12/12/96 4,896.75 0214174 A -LIBERTY BAIL BONDS 12/12/96 444.00 0214175 AMETEK, INC 12/12/96 131.72 0214176 BAITA, DAVID M 12/12/96 30.00 0214171 BAKER BROTHERS, INC 12/12/96 100.00 0214178 BOARD OF COUNTY COMMISSIONERS 12/12/96 4,479.63 0214179 BENSONS LOCK SERVICE 12/12/96 161.98 0214180 BRUGNOLI, ROBERT J PHD 12/12/96 750.00 0214181 BELLSOUTH MOBILITY 12/12/96 230.26 0214182 BARTON, JEFFREY K- CLERK 12/12/96 33,226.45 0214183 BARTON, JEFFREY K -CLERK 12/12/96 535.50 0214184 BERGGREN EQUIPMENT CO, INC 12/12/96 636.48 0214185 B & B INDUSTRIAL SUPPLY CO. 12/12/96 294.89 0214186 BOATS N MOTORS 12/12/96 232.02 0214187 BRANDON CAPITAL CORPORATION 12/12/96 500.00 0214188 BLATUS, JAMES 12/12/96 704.02 0214189 BAUMGARTNER, MICHAEL 12/12/96 30.00 0214190 BLAIS ELECTRIC, INC 12/12/96 60.00 0214191 B & B OFFICE EQUIPMENT, INC 12/12/96 137.50 0214192 BRITTINGHAM, STEPHEN T 12/12/96 30.00 0214193 BAKER & TAYLOR ENTER'T'AINMENT 12/12/96 229.03 0214194 BELLSOUTH 12/12/96 4,140.23 0214195 BOBBY'S PLUMBING 12/12/96 68.50 0214196 BEACHAM PUBLICATIONS 12/12/96 517.00 0214197 BLUE CROSS/BLUE SHIELD OF 12/12/96 17,006.00 0214198 BRINSON, GERALD 12/12/96 30.00 0214199 CAREWAY'S RUBBER STAMP & 12/12/96 19.40 0214200 CHANDLER EQUIPMENT CO, INC 12/12/96 137.65 0214201 CHLORINATORS, INC 12/12/96 68.52 0214202 CLEMENTS PEST CONTROL 12/12/96 197.00 0214203 COLD AIR DISTRIBUTORS 12/12/96 119.28 0214204 COMMUNICATIONS INT, INC 12/12/96 185.02 0214205 CORBIN, SHIRLEY E 12/12/96 122.50 0214206 CHAMBER OF COMMERCE 12/12/96 27,446.07 0214207 CHILDREN'S BOOK COUNCIL, INC 12/12/96 70.13 0214208 CONTEMPORARY BOOKS, INC 12/12/96 88.40 0214209 CLARK WATER CONDITIONING 12/12/96 10.00 0214210 COASTAL FUELS MARKETING, INC 12/12/96 8,894.63 0214211 CLINIC PHARMACY 12/12/96 153.76 0214212 COPELAND, LINDA 12/12/96 591.50 0214213 COLVIN, DANNY 12/12/96 30.00 0214214 CLARKE, DOROTHEA 12/12/96 39.15 0214215 CITGO PETROLEUM CORP 12/12/96 1,450.40 0214216 CUSTOM CARRIAGES, INC 12/12/96 968.15 0214217 CLIFF BERRY, INC 12/12/96 390.00 0214218 COOGAN, MAUREEN AND 12/12/96 540.20 0214219 CINDY'S PET CENTER, INC 12/12/96 27.17 0214220 CLEANNET USA 12/12/96 19,691.94 0214221 COMMERCIAL SERVICE COMPANY 12/12/96 4,800.00 0214222 CRAFTS & STUFF 12/12/96 13.33 0214223 COOK, TERRY 12/12/96 279.50 0214224 COMMUNITY CHILD CARE RESOURCES 12/12/96 21,516.00 0214225 C4 IMAGING SYSTEMS, INC 12/12/96 56.07 0214226 CORPORATION OF THE PRESIDENT 12/12/96 84.00 0214227 CENTRAL PUMP & SUPPLY INC 12/12/96 11.00 0214228 C S R RINKER MATERIALS CORP 12/12/96 110.64 5 January 7, 1997 Boli( DO Pw 177 I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214229 CUSTOM COMPANIES, THE 12/12/96 202.00 0214230 CACCAMISE, LOUISE B 12/12/96 27.25 0214231 CONSUMER CENTER 12/12/96 21.97 0214232 CARRINGTON, KENNETH & PRISCILL 12/12/96 1,355.00 0214233 CENTRAL A/C & REFRIG SUPPLY, 12/12/96 261.96 0214234 DAILY COURIER SERVICE 12/12/96 504.00 0214235 DAVES SPORTING GOODS 12/12/96 426.25 0214236 DAVIS, JAMES 12/12/96 70.38 0214237 DICKERSON FLORIDA, INC 12/12/96 633.94 0214238 DOCTOR'S CLINIC 12/12/96 987.80 0214239 DON SMITH'S PAINT STORE, INC 12/12/96 526.87 0214240 DUN & BRADSTREET 12/12/96 160.50 0214241 DIXON, PEGGY C 12/12/96 147.00 0214242 DISCOUNT AUTO PARTS 12/12/96 39.42 0214243 DAVIDSON TITLES, INC 12/12/96 20.20 0214244 DEPARTMENT OF BUSINESS & 12/12/96 255.00 0214245 DIEHL, TERRY 12/12/96 30.00 0214246 DURLING, RICHARD 12/12/96 30.00 0214247 DADE PAPER COMPANY 12/12/96 777.23 0214248 D S P MONOXIVENT 12/12/96 99.86 0214249 DAY'S RESORT HOTEL OF 12/12/96 69.00 0214250 DIRECTEC, INC 12/12/96 500.00 0214251 DAVIS, RICHARD 12/12/96 30.00 0214252 E -Z BREW COFFEE SERVICE, INC 12/12/96 25.00 0214253 ENVIROMETRICS, INC 12/12/96 8,391.00 0214254 EMERGENCY MEDICINE ASSOCIATES 12/12/96 138.00 0214255 EDWARDS, GARRY L DR 12/12/96 275.00 0214256 EAST COAST SOD 12/12/96 20,052.00 0214257 ELPEX, INC 12/12/96 330.38 0214258 EDWARDS, JAMES 12/12/96 30.00 0214259 F P E L R A 12/12/96 195.00 0214260 FEDERAL EXPRESS CORP 12/12/96 126.25 0214261 FLORIDA SHORE & BEACH 12/12/96 275.00 0214262 FLORIDA COCA-COLA BOTTLING CO 12/12/96 464.50 0214263 F P & L 12/12/96 17,891.10 0214264 FLORIDA RETIREMENT SYSTEM 12/12/96 490,372.85 0214265 FLORIDA RIBBON & CARBON 12/12/96 692.39 0214266 FLORIDA SLUDGE SERVICE 12/12/96 4,536.00 0214267 FIRE PROTECTION PUBLICATIONS 12/12/96 695.00 0214268 FLOWERS BAKING COMPANY OF 12/12/96 12/12/96 78.30 915.00 0214269 FIRE HOOKS UNLIMITED 12/12/96 14.60 0214270 0214271 FALCON CABLE TV FLORIDA MUNICIPAL INSURANCE 12/12/96 99,199.00 0214272 FLORIDA DEPARTMENT OF BUSINESS 12/12/96 1,745.00 64.04 0214273 FELLSMERE, CITY OF 12/12/96 12/12/96 972.11 0214274 FERGUSON ENTERPRISES, INC 12/12/96 30.00 0214275 FRIEDEWOLD, KURT 12/12/96 8.00 0214276 FLORIDA ANIMAL LEAGUE 12/12/96 350.00 0214277 0214278 FISCHMAN, CHARLES, M D FLORIDA LEAGUE OF CITIES, INC 12/12/96 82.00 0214279 FIRST PRESBYTERIAN CHURCH 12/12/96 12/12/96 18.00 51.64 0214280 FLORIDA ASSOCIATION OF COURT 12/12/96 30.00 0214281 0214282 FENDLEY, LLOYD FLORIDA WASTE ENVIRONMENTAL 12/12/96 7,770.00 0214283 FOWLER, LESTER 12/12/96 12/12/96 30.00 48.45 0214284 GENEALOGICAL PUBLISHING 12/12/96 303.79 0214285 GENE'S AUTO GLASS 12/12/96 94.59 0214286 GEORGE W FOWLER CO 12/12/96 247.50 0214287 0214288 GLIDDEN COMPANY, THE GOODKNIGHT LAWN EQUIPMENT, INC 12/12/96 299.33 0214289 GRAYBAR ELECTRIC CO, INC 12/12/96 233.76 30.00 0214290 GIBSON, KEVIN 12/12/96 12/12/96 2,511.75 0214291 GEAC COMPUTERS, INC 12/12/96 74.44 0214292 0214293 GNE TECHNOLOGIES GALLAGHER BASSETT SERVICES INC 12/12/96 1,475.00 SECURITY0214294 GOLD STAR 12/12/96 1 147.00 0214295 GREENFIELD MEDICAL PRODUCTS 6 BOOK 100 mu 178 January 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214296 GENREF, INC 12/12/96 69.85 0214297 GUIST, DEBRA L 12/12/96 500.00 0214298 H W WILSON CO 12/12/96 492.00 0214299 HARRIS SANITATION 12/12/96 547.17 0214300 HARRISON COMPANY, THE 12/12/96 211.35 0214301 HARRISON UNIFORMS 12/12/96 345.52 0214302 HERE'S FRED GOLF CO, INC 12/12/96 103.46 0214303 HUNTER AUTO SUPPLY 12/12/96 1,545.81 0214304 HOLIDAY BUILDERS, INC 12/12/96 1,500.00 0214305 HUNTERDON HOUSE 12/12/96 112.25 0214306 HAAS, BRUCE 12/12/96 30.00 0214307 HALL, GREGORY 12/12/96 30.00 0214308 HORIZON NURSERY 12/12/96 603.97 0214309 HIGHLANDS ANIMAL HOSPITAL 12/12/96 15.00 0214310 HEALTHSOUTH TREASURE COAST 12/12/96 3,080.30 0214311 HOMETOWN PET CARE CENTER 12/12/96 12.00 0214312 HAGAN, JACKIE 12/12/96 30.00 0214313 HEWETT, DEAN 12/12/96 30.00 0214314 HICKS, HARRY 12/12/96 30.00 0214315 HOOSIER JOURNAL OF ANCESTRY 12/12/96 25.95 0214316 INDIAN RIVER COUNTY SOLID 12/12/96 198.03 0214317 INDIAN RIVER BATTERY 12/12/96 982.40 0214318 INDIAN RIVER BLUE PRINT, INC 12/12/96 106.53 0214319 INDIAN RIVER COUNTY_UTILITIES 12/12/96 1,042.59 0214320 INDIAN RIVER MEMORIAL HOSPITAL 12/12/96 57.00 0214321 INDIAN RIVER OXYGEN, INC 12/12/96 466.00 0214322 INGRAM 12/12/96 2,489.69 0214323 INTERLINK COMMUNICATIONS OF 12/12/96 518.68 0214324 INTERSTATE BILLING SERVICE 12/12/96 4.80 0214325 INDIAN RIVER MEMORIAL HOSPITAL 12/12/96 5,076.86 0214326 INSURANCE SERVICING & 12/12/96 3,030.00 0214327 I B M CORP-DVU 12/12/96 569.90 0214328 INMAN, KATHALEEN A 12/12/96 1,350.00 0214.329 INDIAN RIVER ALLFAB 12/12/96 28.51 0214330 IRC EMPLOYEE HEALTH INSURANCE- 12/12/96 206,685.84 0214331 HOMELAND IRRIGATION CENTER 12/12/96 247.47 0214332 JOHNSTON, JOYCE M 12/12/96 542.90 0214333 JORGENSEN, PETER ESQ 12/12/96 150.00 0214334 J R REPORTING ASSOCIATES, INC 12/12/96 136.00 0214335 JENKINS, MICHAEL 12/12/96 30.00 0214336 JAMEISON PUBLISHERS 12/12/96 462.50 0214337 JUDAH, KAREN E 12/12/96 61.75 0214338 J A SEXAUER INC 12/12/96 517.26 0214339 JEFFERSON, LORENZO 12/12/96 30.00 0214340 JENKINS, RALPH S 12/12/96 30.00 0214341 JOHNSON JR, ROY LEE 12/12/96 30.00 0214342 JONES CHEMICALS, INC 12/12/96 3,333.30 0214343 KELLER, LEA 12/12/96 21.05 0214344 KNIGHT & MATHIS, INC 12/12/96 55.13 0214345 KELLY TRACTOR 12/12/96 3,196.59 0214346 KLUCINEC, MONA 12/12/96 22.04 0214347 KIRBY AUTO SUPPLY 12/12/96 196.90 0214348 KEMP, HAROLD 12/12/96 30.00 0214349 KOMARNICKI, WALLY 12/12/96 76.00 0214350 KADET, MARIE 12/12/96 634.94 0214351 LAWMEN & SHOOTERS SUPPLY 12/12/96 25.71 0214352 LAB SAFETY SUPPLY, INC 12/12/96 339.26 0214353 LYCZAK, RICHARD 12/12/96 30.00 0214354 THE LISI PRESS 12/12/96 20.00 0214355 LESCO, INC 12/12/96 167.95 0214356 LEWIS, BRIAN 12/12/96 30.00 0214357 LAPSCO INC 12/12/96 295.50 0214358 LUCENT TECHNOLOGIES 12/12/96 29.20 0214359 LETTS, BRIAN J 12/12/96 30.00 0214360 LUTZ, HARRY 12/12/96 30.00 7 January 7, 1997 moK 100 ma I CHECK NAME NUMBER CHECK DATE CHECK AMOUNT 0214361 MACMILLAN OIL COMPANY 12/12/96 196.57 0214362 MAXWELL PLUMBING, INC 12/12/96 80.04 0214363 MCCOLLUM, NATHAN 12/12/96 62.00 0214364 MCCORKLE RADIOLOGY 12/12/96 50.00 0214365 MCNEAL, JOHN ROLAND 12/12/96 30.00 0214366 MID COAST TIRE SERVICE, INC 12/12/96 12.95 0214367 MILNER BUSINESS PRODUCTS, INC 12/12/96 440.00 0214368 MASTELLER, MOLER & REED 12/12/96 2,450.00 0214369 MIAMI ELEAVTOR COMPANY 12/12/96 2,026.00 0214370 MEDICAL RECORD SERVICES, INC 12/12/96 91.00 0214371 MCMASTER -CARR SUPPLY COMPANY 12/12/96 155.46 0214372 MYERS, WM G "DOC" 12/12/96 250.00 0214373 MIDWEST MICRO 12/12/96 623.27 0214374 MCGINNIS, LYNDA, LPN 12/12/96 80.00 0214375 MILWAUKEE STRAP, INC 12/12/96 967.00 0214376 MICHIE 12/12/96 45.46 0214377 MORELLO, KEN 12/12/96 500.00 0214378 MURRAY, HELEN LMHC 12/12/96 .340.00 0214379 METZ, JOHN L 12/12/96 30.00 0214380 MR BOB PORTABLE TOILET 12/12/96 76.12 0214381 MRI -NET, INC 12/12/96 450.00 0214382 MARC INDUSTRIES 12/12/96 30.08 0214383 MARRERO, LUIS 12/12/96 30.00 0214384 MOODY, TROY 12/12/96 30.00 0214385 NOLTE, DAVID C 12/12/96 4,269.00 0214386 NORTH SOUTH SUPPLY 12/12/96 375.28 0214387 NATIONAL GEOGRAPHIC VIDEO 12/12/96 23.70 0214388 NATIONAL EMERGENCY NUMBER 12/12/96 120.00 0214389 NATIONAL PROPANE CORP 12/12/96 156.45 0214390 NU CO 2, INC 12/12/96 63.00 0214391 NOLEN, VICKIE L 12/12/96 51.07 0214392 NATIONAL MECHANICAL & 12/12/96 500.00 0214393 NINE WEST GROUP, INC 12/12/96 500.00 0214394 OFFICE PRODUCTS & SERVICE 12/12/96 116.20 0214395 OSCEOLA HOME CARE SUPPLY 12/12/96 35.95 0214396 ON IT'S WAY 12/12/96 385.75 0214397 OFFICE DEPOT, INC 12/12/96 175.50 0214398 O'BRIEN MD, DAVID 12/12/96 33.00 0214399 O'NEIL, LEE & WEST 12/12/96 19,688.31 0214400 PAGENET 12/12/96 193.40 •0214401 PARKS RENTAL 12/12/96 136.62 0214402 PAT'S PUMP & BLOWER, INC 12/12/96 1,450.00 0214403 PIPPIN TRACTOR & EQUIPMENT,INC 12/12/96 78.88 0214404 POSTMASTER- KEITH THOMPSON 12/12/96 12/12/96 101.59 20,000.00 0214405 0214406 POSTMASTER #216 PROCTOR CONSTRUCTION 12/12/96 1,500.00 0214407 POWER, JOHN 12/12/96 200.00 0214408 PETRILLA, FRED J JR PHD 12/12/96 12/12/96 500.00 994.40 0214409 0214410 PICTON PRESS PORT PETROLEUM, INC 12/12/96 682.84 0214411 PARKS RENTAL INC 12/12/96 12/12/96 261.21 751.00 0214412 PROGRESSIVE DATA MGMT, 12/12/96 1,264.66 0214413 PHELPS, ELLIS K 12/12/96 87.50 0214414 PEEK TRAFFIC 12/12/96 87.75 0214415 PAPER DIRECT, INC 12/12/96 30.00 0214416 PARRISH, RICK 12/12/96 550.00 0214417 PIERRE,SOLANGE & 12/12/96 30.00 0214418 PEASE, CLINT 12/12/96 500.00 0214419 0214420 PETERS, ROBERT A RADIO SHACK ACCT RECEIVABLE 12/12/96 28.98 0214421 RUSSELL CONCRETE, INC 12/12/96 12/12/96 2,173.36 55.82 0214422 0214423 ROVELLA, MICHAEL RIVERSIDE INVESTIGATIONS 12/12/96 200.00 0214424 RAG SHOPS 12/12/96 500.00 179,412.57 0214425 RANGER CONSTRUCTION INDUSTRIES 12/12/96 8 IOU tt 180 January 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214426 SAFETY KLEEN CORP 12/12/96 61.60 0214427 SCHOPP, BARBARA G 12/12/96 140.00 0214428 SCHULTZ, DON L MD 12/12/96 450.00 0214429 SCOTTY'S, INC 12/12/96 2,209.95 0214430 SEWELL HARDWARE CO, INC 12/12/96 1,353.74 0214431 SOUTHERN EAGLE DISTRIBUTING, 12/12/96 899.85 0214432 SOUTHERN ELECTRIC SUPPLY 12/12/96 1,188.20 0214433 SOUTHERN TRUCK EQUIPMENT 12/12/96 379.06 0214434 SAFESPACE, INC 12/12/96 1,250.00 0214435 STURGIS LUMBER & PLYWOOD CO 12/12/96 519.72 0214436 SUNCOAST WELDING SUPPLIES, INC 12/12/96 152.30 0214437 SUNRISE FORD TRACTOR CO 12/12/96 200.03 0214438 SERVICE REFRIGERATION CO, INC 12/12/96 1,050.00 0214439 ST PETERSBURG HILTON HOTEL 12/12/96 176.00 0214440 SHERWOOD, FRANCES G 12/12/96 37.99 0214441 SIGNS IN A DAY 12/12/96 216.00 0214442 SCHOOL DISTRICT OF IRC 12/12/96 2,400.00 0214443 SOUTHERN JANITOR SUPPLY 12/12/96 2,759.62 0214444 SKAGGS, PAUL MD 12/12/96 16.00 0214445 SCHWARZ, BERTHOLD E MD 12/12/96 500.00 0214446 SYSCO FOOD SERVICE 12/12/96 539.88 0214447 STEWART INDUSTRIES 12/12/96 34,315.68 0214448 SHOWCASE PROPERTIES 12/12/96 1,000.00 0214449 SEBASTIAN HOSPTIAL 12/12/96 409.76 0214450 SCHILL, LARRY 12/12/96 30.00 0214451 SCMAR 12/12/96 229.50 0214452 STAMBAUGH, JOHN 12/12/96 30.00 0214453 SWOPE, RICK A 12/12/96 375.00 0214454 ST JOHNS RIVER WATER MGMT DIST 12/12/96 100.00 0214455 SKALA, ERIC 12/12/96 97.38 0214456 STEINBERG, JEFFREY S 12/12/96 81.61 0214457 SUNET DIRECTT 12/12/96 163.40 0214458 SAWYER, CRAIG 12/12/96 30.00 0214459 SMITH, VICTOR J 12/12/96 30.00 0214460 SPORTSTURF 12/12/96 40.00 0214461 STOP INC 12/12/96 245.19 0214462 SECURITYLINK FROM AMERITECH 12/12/96 139.00 0214463 TAYLOR RENTAL CENTER 12/12/96 68.00 0214464 TRODGLEN PAVING, INC 12/12/96 1,535.00 0214465 TREASURE COAST REFUSE CORP 12/12/96 267.44 0214466 TREASURE COAST TRAVEL AGENCY, 12/12/96 471.00 0214467 TREASURE COAST CONTRACTING,INC 12/12/96 500.00 0214468 TIPPIN, JOHN W 12/12/96 532.84 0214469 THOMAS, JAMES JR 12/12/96 30.00 0214470 TONY'S CARPET & UPHOLSTERY 12/12/96 288.00 0214471 TCTV 12/12/96 75.00 0214472 TREASURE COAST PUBLISHING INC 12/12/96 742.50 0214473 TRANS -GENERAL LIFE INSURANCE 12/12/96 5,331.32 0214474 TABAR, JEFFREY 12/12/96 123.44 0214475 TRI -COUNTY GAS 12/12/96 48.56 0214476 ULVERSCROFT LARGE PRINT BOOKS 12/12/96 619.64 0214477 U S FILTER/DAVIS 12/12/96 30,775.88 0214478 UNIVERSITY OF PENNSYLVANIA 12/12/96 83.45 0214479 VELDE FORD, INC 12/12/96 636.49 0214480 VERO BEACH PRESS JOURNAL 12/12/96 99.00 0214481 VERO BEACH PRESS JOURNAL 12/12/96 106.20 0214482 VERO BEACH, CITY OF 12/12/96 38,469.99 0214483 VERO CHEMICAL DISTRIBUTORS,INC 12/12/96 275.60 0214484 VERO LAWNMOWER CENTER, INC 12/12/96 1,988.39 0214485 VERO BEACH, CITY OF 12/12/96 134.04 0214486 VERO MARINE CENTER, INC 12/12/96 50.62 0214487 VERO BEARING & BOLT 12/12/96 351.93 0214488 VANSTAR 12/12/96 207.36 0214489 VFW SERVICE OFFICE 12/12/96 20.00 0214490 WAL-MART STORES, INC 12/12/96 163.49 0214491 WAYNE YATES, WAYNE'S FOOD MART 12/12/96 269.72 0214492 WGYL 93.7 FM 12/12/96 810.00 0214493 WHITE, WAYNE J 12/12/96 45.02 0214494 WILSON, RICHARD 12/12/96 30.00 01 January 7, 1997 BOOK o0 pw I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214495 WAL-MART STORES, INC 12/12/96 13.80 0214496 WILLHOFF, PATSY 12/12/96 104.00 0214497 WM THIES & SONS, INC 12/12/96 218.40 0214498 WACHTEL, JOHN 12/12/96 115.64 0214499 WHARTON-SMITH, INC 12/12/96 296,982.36 0214500 WATERWORKS CAR WASH 12/12/96 62.00 0214501 WOLFE, MEGAN 12/12/96 47.50 0214502 WOOLFORK, WILLIAM 12/12/96 30.00 0214503 WILES, GARY 12/12/96 30.00 0214504 XEROX CORPORATION 12/12/96 3,723.67 0214505 YAVORSKY'S TRUCK SERVICE,INC 12/12/96 289.20 0214506 YANNI, JAMES 12/12/96 30.00 0214507 RODDENBERRY, ALFRED 12/12/96 516.28 0214508 EVERHART, MARK 12/12/96 368.77 0214509 FLA HWY PRODUCTS INC 12/12/96 11.87 0214510 ART KRIEGER CONST 12/12/96 32.08 0214511 JONES, ALMA 12/12/96 28.30 0214512 HASKELL, DR DAVID 12/12/96 28.30 0214513 PATTON III, ANTHONY 12/12/96 22.00 0214514 FORAND,GERMAIN 12/12/96 37.56 0214515 SIMONDS, JOHATHAN 0 12/12/96 105.22 0214516 BLANCHARD, LINDA 12/12/96 52.55 0214517 CLARK, RAY E 12/12/96 52.55 0214518 ANDREWS, KIM A 12/12/96 52.61 0214519 VANAS, DON & MARGARET 12/12/96 112.26 0214520 OFFICE PARK CONDOMINIUM ASSOC 12/12/96 500.00 0214521 BROWN, MAUREEN 12/12/96 54.34 0214522 MCDONNELL, CARROLL R 12/12/96 53.04 -X214523 PERUTA, GARY S 12/12/96 54.21 0214524 MELLO JR, MANUEL L 12/12/96 54.98 0214525 FAGAN, PATRICIA H 12/12/96 53.43 0214526 FAXON, KATHRYN C 12/12/96 56.00 0214527 CHILDERS, KELLY L 12/12/96 52.97 0214528 SINCENNES, L 12/12/96 52.60 0214529 MULLAN, MARGE & W DREW 12/12/96 52.59 0214530 EDWARDS, HOWARD R 12/12/96 52.57 0214531 MC ALLISTER, SHAWN 12/12/96 58.98 0214532 GULLETT, WILLIAM 12/12/96 52.52 0214533 KERSEY JR, ROBERT 12/12/96 52.52 0214534 JOB, CARLA J 12/12/96 52.90 0214535 BROWN, HAROLD H 12/12/96 59.30 0214536 0 MALLEY, R PATRICK 12/12/96 52.55 0214537 SIMONS, JOHN N 12/12/96 52.57 0214538 HANKLE, DAVID C 12/12/96 52.55 0214539 DAWSON, DENNIS E 12/12/96 57.23 0214540 SEWELL, RICHARD S 12/12/96 52.58 0214541 SMITH, KIRSTIN P 12/12/96 52.60 0214542 COLE, BRIAN 12/12/96 52.60 0214543 SUNQUEST INC 12/12/96 32.66 0214544 HUBER, STEVEN 12/12/96 35.03 0214545 BRANDON CAPITAL CORP 12/12/96 149.69 0214546 PELICAN SHOPPES, INC 12/12/96 72.22 0214547 GROOM CONSTRUCTION CO 12/12/96 101.52 0214548 R ZORC & SONS BUILDERS INC 12/12/96 9.88 0214549 CROOK, LOUIS 12/12/96 38.47 0214550 DOOLITTLE & ASSOCIATES 12/12/96 85.33 0214551 HOLIDAY BUILDERS 12/12/96 112.33 0214552 MAJESTIC PARTNER OF VB LTD 12/12/96 39.06 0214553 YATES, JULIA & CHRIS 12/12/96 34.85 0214554 GOULD, KEITH 12/12/96 30.27 0214555 MAC MILLIAN, RONALD 12/12/96 30.97 0214556 KELLY, MARGARET D 12/12/96 42.86 0214557 13AYTREE RIVERSIDE, LTD 12/12/96 10.00 0214558 FIORELLI, ROBERT 12/12/96 27.99 0214559 WRIGHT, WAYNE F 12/12/96 7.58 0214560 PRO -MOTION 12/12/96 32.66 0214561 BASKIN, KEVIN & LENORE 12/12/96 40.98 10 BOOK Januar 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214562 ARRANGUEZ JR, ORLANDO A 12/12/96 41.34 0214563 J C WELTON CONST INC 12/12/96 31.38 0214564 FOUTS, CONSTANCE G 12/12/96 22.10 0214565 FAXON, LINDA 12/12/96 51.57 0214566 MELFI, ALEXANDER M 12/12/96 35.52 0214567 H.0 D 12/12/96 15.32 0214568 SEBASTIAN RIVER JR WOMANS CLUB 12/12/96 37.51 0214569 WINSTON C HUFFMAN REV TRUST 12/12/96 35.18 0214570 JOKER, PAUL J 12/12/96 62.76 0214571 KYLE'S RUN S 12/12/96 951.65 0214572 COLEMAN, CIVEY M 12/12/96 89.29 0214573 BAND, EDWARD 12/12/96 10.48 1,798,635.95 B. Approval of Warrants The Board reviewed a Memorandum of December 20, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: DECEMBER 20, 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 December 12 to December 20, 1996. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period December 12-20, 1996, as requested. 11 January 7, 1997�� 4 83L CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018026 AMERICAN FAMILY LIFE ASSURANCE 12/12/96 47.16 0018027 BARTON, JEFFREY K -CLERK 12/12/96 472.50 0018028 SUBSTANCE ABUSE COUNCIL 12/12/96 2,566.18 0018029 FIRST UNION NATIONAL BANK OF 12/13/96 61,797.92 0018030 FIRST UNION NATIONAL BANK OF 12/13/96 1,321.23 0018031 FIRST UNION NATIONAL BANK OF 12/13/96 2,873.48 0018032 BARTON, JEFFREY K -CLERK 12/13/96 97.50 0018033 WHEELER, GARY SHERIFF 12/13/96 60.00 0018034 ROBERTS, CYNTHIA 12/17/96 570.00 0214574 ACTION PRINTERS 12/19/96 78.40 0214575 ACTION TRANSMISSION AND 12/19/96 2,402.43 0214576 ADRON FENCE COMPANY 12/19/96 1,389.48 0214577 AIRBOURNE EXPRESS 12/19/96 29.50 0214578 ALBERTSONS SOUTHCO #4357 12/19/96 147.03 0214579 ALEXANDER BATTERY COMPANY 12/19/96 1,113.12 0214580 ACTION ANSWERING SERVICE 12/19/96 240.80 0214581 APPLE MACHINERY & SUPPLY 12/19/96 491.78 0214582 AT YOUR SERVICE 12/19/96 1,452.16 0214583 AUTO SUPPLY CO OF VERO BEACH, 12/19/96 5.59 0214584 AL'S ARMY STORE, INC 12/19/96 163.36 0214585 ALPHA HEALTH SERVICE, INC 12/19/96 1,366.66 0214586 A T & T 12/19/96 15.38 0214587 ADVANCED MEDICAL & PHARMACY 12/19/96 152.40 0214588 A T & T WIRELESS SERVICES 12/19/96 67.80 0214589 A T & T 12/19/96 47.19 0214590 A T & T LANGUAGE LINE 12/19/96 50.00 0214591 AMERICAN DESALTING 12/19/96 400.00 0214592 ATLANTIC COASTAL TITLE CORP 12/19/96 236.00 0214593 ANIMAL MEDICAL CLINIC 12/19/96 45.00 0214594 ALBERTSON'S PHARMACY 12/19/96 30.08 0214595 ANTHONY BAIL BONDS 12/19/96 2,547.00 0214596 ALLEN, CHERI 12/19/96 201.88 0214597 AUTO PARTS OF VERO, INC 12/19/96 651.44 0214598 ARCHTECTS & DESIGNERS BOOK SVS 12/19/96 74.14 0214599 ACE HIGH AERIAL PHOTOGRAPHY 12/19/96 429.00 0214600 BOARD OF COUNTY COMMISSIONERS 12/19/96 10,012.06 0214601 BELLSOUTH MOBILITY 12/19/96 51.90 0214602 BARTON, JEFFREY K -CLERK 12/19/96 335.50 0214603 BARTON, JEFFREY K -CLERK 12/19/96 95.00 0214604 B J'S VIDEO 12/19/96 550.00 0214605 B & B INDUSTRIAL SUPPLY CO. 12/19/96 424.61 0214606 BAKER & TAYLOR BOOKS 12/19/96 5,119.20 0214607 BRODA, JANICE C 12/19/96 142.97 0214608 BROWN & CALDWELL CONSULTANTS 12/19/96 19,939.47 3214609 BEERS, RAYMOND S 12/19/96 1,110.00 3214610 BELLSOUTH DIRECTORY SALES 12/19/96 100.30 )214611 BOYETTE, JAMES E 12/19/96 6.00 )214612 BILL NESPER INSURANCE 12/19/96 145.00 )214613 BET J, 12/19/96 15,358.28 )214614 BARKER, LILLIAN 12/19/96 400.00 )214615 BUILDING OFFICIALS ASSOCIATION 12/19/96 340.00 )214616 BAUER, JANICE 12/19/96 125.01 )214617 BASCOMBE, ROBERT 12/19/96 30.00 )214618 BEELER, THOMAS T 12/19/96 1,190.00 )214619 CARTER ASSOCIATES, INC 12/19/96 15,526.51 )214620 CHILTON BOOK COMPANY 12/19/96 14.71 0214621 CHLORINATORS, INC 12/19/96 84.52 0214622 CITRUS MOTEL 12/19/96 169.00 0214623 CLASSIC AWARDS 12/19/96 4.30 0214624 CLEMENTS PEST CONTROL 12/19/96 108.00 0214625 CLERK OF COURTS BREVARD COUNTY 12/19/96 117.00 0214626 COMMUNICATIONS INT, INC 12/19/96 872.65 0214627 CONSTRUCTION HYDRAULICS 12/19/96 508.31 0214628 CHAMBER OF COMMERCE 12/19/96 11,168.45 0214629 COX GIFFORD FUNERAL HOME 12/19/96 1,100.00 0214630 CH2M HILL 12/19/96 2,148.88 0214631 COASTAL FUELS MARKETING, INC 12/19/96 15,308.52 12 DO m 84 January 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214632 CORBIN LTD 12/19/96 197.29 0214633 CLARK BOARDMAN CALLAGHAN 12/19/96 94.15 0214634 CUSTOM CARRIAGES, INC 12/19/96 153.75 0214635 CHIVERS NORTH AMERICA 12/19/96 44.64 0214636 CLIFF BERRY, INC 12/19/96 270.00 0214637 CALLAWAY GOLF COMPANY 12/19/96 249.93 0214638 C & N ENVIRONMENTAL 12/19/96 980.00 0214639 COMMERCIAL SERVICE COMPANY 12/19/96 44.00 0214640 COLORADO STATE UNIVERSITY 12/19/96 50.00 0214641 COAST TO COAST JANITOR SVS 12/19/96 1,016.80 0214642 COMFORT INN 12/19/96 44.10 0214643 CLIFFORD, MIKE 12/19/96 140.00 0214644 CUSTOM PUBLISHING SERVICES,INC 12/19/96 375.00 0214645 CLIMATIC SOLAR CORPORATION 12/19/96 40.00 0214646 COMMONWEALTH TECHNOLOGY,INC 12/19/96 2,000.00 0214647 CONROY, DREW 12/19/96 264.00 0214648 DARTNELL CORPORATION, THE 12/19/96 413.40 0214649 DEBLOIS, ROLAND M. 12/19/96 6.00 0214650 DELTA SUPPLY CO 12/19/96 1,453.01 0214651 DICKERSON FLORIDA, INC 12/19/96 70,032.01 0214652 DON SMITH'S PAINT STORE, INC 12/19/96 190.44 0214653 FLORIDA DEPARTMENT OF 12/19/96 500.00 0214654 DERRICO CONSTRUCTION 12/19/96 110,451.37 0214655 DADE PAPER COMPANY 12/19/96 271.42 0214656 DIXON TICONDEROGA 12/19/96 34.42 0214657 ECKERD DRUG COMPANY 12/19/96 1,003.18 0214658 ENVIROMETRICS, INC 12/19/96 7,393.37 0214659 EDWARDS, GARRY L DR 12/19/96 275.00 0214660 ELLIS, DONALD 12/19/96 23.40 0214661 ENVIRONMENTAL SYSTEMS 12/19/96 1,150.00 0214662 ENVIRONMENTAL WATERWAY 12/19/96 190.00 0214663 EXPEDITER INC, THE 12/19/96 63.62 0214664 ELSEY'S BOOKS 12/19/96 104.70 0214665 ECOTECH CONSULTANTS, INC 12/19/96 10,760.22 0214666 FEDERAL EXPRESS CORP 12/19/96 34.00 0214667 FLORIDA EAST COAST RAILWAY CO 12/19/96 1,294.00 0214668 FLORIDA COCA-COLA BOTTLING CO 12/19/96 224.50 0214669 F P & L 12/19/96 47,995.48 0214670 FLORIDA TURFGRASS ASSOCIATION 12/19/96 160.00 0214671 FLOWERS BAKING COMPANY OF 12/19/96 50.43 0214672 FLORIDA FUNDING PUBLICATIONS 12/19/96 84.00 0214673 FMC CORPORATION 12/19/96 4,440.00 0214674 50 PLUS LIFESTYLES 12/19/96 155.00 0214675 FALZONE, JESSICA 12/19/96 28.50 0214676 FLORIDA DEPARTMENT OF BUSINESS 12/19/96 160.00 0214677 FLORIDA ASSOCIATION OF PUBLIC 12/19/96 75.00 0214678 FENNIMORE, CHARLES 12/19/96 78.00 0214679 FLORIDA AUTO SUPPLY 12/19/96 66.96 0214680 FINKLIN, WILLIE JR 12/19/96 57.00 0214681 FEUCHTER, BARBARA 12/19/96 425.92 0214682 FLORIDA EXTENSION ASSOCIATION 12/19/96 85.00 0214683 GATOR LUMBER COMPANY 12/19/96 37.08 0214684 GEORGE W FOWLER CO 12/19/96 150.46 0214685 GLIDDEN COMPANY, THE 12/19/96 94.82 0214686 GOODKNIGHT LAWN EQUIPMENT, INC 12/19/96 104.96 0214687 GOODYEAR TIRE COMPANY 12/19/96 587.86 0214688 GREYHOUND LINES, INC 12/19/96 636.75 0214689 GARD DISTRIBUTING 12/19/96 672.00 0214690 GOODYEAR TIRE & RUBBER 12/19/96 1,560.08 0214691 GRANDAGE HOMES, INC 12/19/96 500.00 0214692 HUNT INSURANCE GROUP, INC 12/19/96 170.00 0214693 HOLIDAY INN COUNTRYSIDE 12/19/96 47.00 0214694 HOLIDAY BUILDERS, INC 12/19/96 500.00 0214695 HILL MANUFACTURING CO 12/19/96 199.00 0214696 HARRIS SANITATION, INC 12/19/96 45,983.88 0214697 HANDI PRO HOMEOWNER SERVICE 12/19/96 565.00 0214698 HARRIS, COTHERMAN & ASSOCIATES 12/19/96 31,555.00 0214699 INDIAN RIVER COUNTY 12/19/96 105,669.67 0214700 INDIAN RIVER COUNTY 12/19/96 1,430.00 0214701 INDIAN RIVER COUNTY SHERIFF'S 12/19/96 50.00 13 January 7, 1997 mm 100 RAM CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214702 I S I INSTRUMENTATIONS 12/19/96 875.00 0214703 INDIAN RIVER COUNTY 12/19/96 30.00 0214704 INDIAN RIVER COMMUNITY COLLEGE 12/19/96 3,686.00 0214705 INDIAN RIVER COUNTY UTILITIES 12/19/96 486.47 0214706 INDIAN RIVER COUNTY BOARD OF 12/19/96 100.00 0214707 INDIAN RIVER MEMORIAL HOSPITAL 12/19/96 228.00 0214708 INGRAM 12/19/96 43.92 0214709 INTERNATIONAL MUNICIPAL 12/19/96 160.00 0214710 INDIAN RIVER ANIMAL HOSPITAL 12/19/96 15.00 0214711 INFORMATION MANGEMENT OF FL 12/19/96 190.00 0214712 INSURANCE SERVICING & 12/19/96 1,875.00 0214713 I B M CORP-DVU 12/19/96 46.00 0214714 IZOD GOLF & TENNIS 12/19/96 67.46 0214715 IMPACT INSTRUMENNTATION, INC 12/19/96 408.70 0214716 INFORMATION/REFERENCE GROUP 12/19/96 1,101.72 0214717 IKON OFFICE SOLUTIONS 12/19/96 1,336.91 0214718 JIFFY PHOTO CENTER 12/19/96 105.96 0214719 JOBEAR, INC 12/19/96 25,798.97 0214720 JOHN LLOYD BUILDERS, INC 12/19/96 500.00 0214721 J & H WATERSTOP INC 12/19/96 1,950.00 0214722 JONES CHEMICALS, INC 12/19/96 2,720.00 0214723 JOBE, JENNIFER 12/19/96 57.00 0214724 K MART 12/19/96 352.96 0214725 KEEN'S FOODTOWN 12/19/96 59.77 0214726 KEMPER BUSINESS MACHINES 12/19/96 325.00 0214727 KNIGHT & MATHIS, INC 12/19/96 161.94 0214728 KELLY TRACTOR 12/19/96 4,960.97 0214729 KAUFFMANN, ALAN 12/19/96 120.00 0214730 KLINK, RICHARD 12/19/96 1,606.00 0214731 K MART #4892 12/19/96 26.00 0214732 KELT. TELEPHONE 12/19/96 37.50 0214733 KOMARNICKI, WALLY 12/19/96 52.00 0214734 KREINES & KREINES, INC 12/19/96 2,094.65 0214735 KIRKMAN, MARY 12/19/96 2.00 0214736 LAWYERS COOPERATIVE PUBLISHING 12/19/96 614.20 0214737 LONG, JAMES T ESQUIRE 12/19/96 8,360.00 0214738 LAB SAFETY SUPPLY, INC 12/19/96 224.58 0214739 LIGHT SOURCE -TONER SUPPLY 12/19/96 593.94 0214740 LDDS WORLDCOM 12/19/96 117.37 0214741 LESCO, INC 12/19/96 393.73 0214742 LLOYD, JOHN RALPH 12/19/96 120.00 0214743 MCCOLLUM, NATHAN 12/19/96 486.00 0214744 MCCORKLE RADIOLOGY 12/19/96 42.69 0214745 MIKES GARAGE 12/19/96 350.00 0214746 MILLER, GWENDOLYN M 12/19/96 35.00 0214747 MOSS, KATHY 12/19/96 540.00 0214748 MAX DAVIS & ASSOCICATES 12/19/96 144.00 0214749 MATRX MEDICAL REPAIR CTR 12/19/96 1,645.34 0214750 MASTELLER & MOLER, INC 12/19/96 5,710.00 0214751 MEDICAL RECORD SERVICES, INC 12/19/96 27.56 0214752 MCMASTER-CARR SUPPLY COMPANY 12/19/96 118.02 0214753 MCGINNIS, LYNDA, LPN 12/19/96 80.00 0214754 MOSBY, INC 12/19/96 90.00 0214755 M D MOODY & SONS 12/19/96 447.25 0214756 MR BOB PORTABLE TOILET 12/19/96 62.28 0214757 MAIN STREET HARDWARE, INC 12/19/96 25.43 0214758 MOORE MEDICAL CORP 12/19/96 203.00 0214759 MILLIMAN, CHRISTIAN & KAREN 12/19/96 5,663.75 0214760 MULTITEK INC 12/19/96 445.53 0214761 MYALL, JULIE 12/19/96 35.00 0214762 MAXFLI GOLF DIVISION 12/19/96 527.76 0214763 NATIONAL CLIMATIC DATA CENTER 12/19/96 32.00 0214764 NATIONWIDE ADVERTISING 12/19/96 246.46 0214765 NORTH SOUTH SUPPLY 12/19/96 114.95 0214766 NOTARY PUBLIC UNDERWRITER, INC 12/19/96 93.00 0214767 NATIONAL INST OF GOVT 12/19/96 265.00 0214768 NATIONAL PROPANE CORP 12/19/96 15.93 0214769 OFFICE PRODUCTS & SERVICE 12/19/96 792.67 14 BOOK 7 January, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214770 OFFICE DEPOT, INC 12/19/96 519.58 0214771 OSCEOLA PHARMACY 12/19/96 454.94 0214772 O'NEILL, BEVERLY 12/19/96 250.00 0214773 ORANGE TECHNICAL EDUCATION CNT 12/19/96 90.64 0214774 ONE HOUR PHOTO 12/19/96 115.10 0214775 PEACE RIVER ELECTRIC 12/19/96 221.80 0214776 PERKINS DRUG, INC 12/19/96 167.92 0214777 PERKINS INDIAN RIVER PHARMACY 12/19/96 161.21 0214778 PETTY CASH 12/19/96 54.00 0214779 PETTY CASH 12/19/96 86.05 0214780 PHILLIPS, LINDA R 12/19/96 105.00 0214781 PINTO, TERRANCE G 12/19/96 433.40 0214782 POSTMASTER 12/19/96 200.00 0214783 PUBLIX SUPERMARKET 12/19/96 95.50 0214784 PROCTOR CONSTRUCTION 12/19/96 500.00 0214785 PETTY CASH 12/19/96 12.46 0214786 PHYSIO CONTROL 12/19/96 172.50 0214787 PORT PETROLEUM, INC 12/19/96 1,281.87 0214788 PROGRESSIVE DATA MGMT, INC 12/19/96 40.00 0214789 PROFESSIONAL COMPUTER SERVICES 12/19/96 305.00 0214790 PLATT, GEORGE JR 12/19/96 7,500.00 0214791 PAGE, LIVINGSTON 12/19/96 182.00 0214792 PRO CD, INC 12/19/96 88.00 0214793 PRIMESTAR BY TCI CABLE 12/19/96 39.95 0214794 PECK, PAUL 12/19/96 30.00 0214795 QUALITY BOOKS, INC 12/19/96 270.54 0214796 RADIO SHACK ACCT RECEIVABLE 12/19/96 195.74 0214797 RADISSON PLAZA HOTEL 12/19/96 158.00 0214798 RUSSO PRINTING, INC 12/19/96 296.78 0214799 WEBB, MARC 12/19/96 30.00 0214800 RAY PACE'S WASTE EQUIPMENT,INC 12/19/96 659.07 0214801 ROMANEK, JAMES 12/19/96 67.50 0214802 RUBBER STAMP EXPRESS 12/19/96 134.68 0214803 RAY TECH SALES 12/19/96 2,724.89 0214804 SAFETY EQUIPMENT COMPANY 12/19/96 501.30 0214805 SCHULTZ, DON L MD 12/19/96 400.00 0214806 SCOTTY'S, INC 12/19/96 2,347.51 0214807 SCOTTY'S, INC 12/19/96 283.66 0214808 SECURITY TITLE OF INDIAN 12/19/96 7,000.00 0214809 SEWELL HARDWARE CO, INC 12/19/96 326.85 0214810 SHELL OIL COMPANY 12/19/96 17.97 0214811 SOUTHERN CULVERT, DIV OF 12/19/96 436.30 0214812 SOUTHERN EAGLE DISTRIBUTING, 12/19/96 102.40 0214813 STATE CHEMICAL MFG CO 12/19/96 582.50 0214814 ST LUCIE BATTERY & TIRE, INC 12/19/96 49.95 0214815 STATE ATTORNEY 12/19/96 9,205.21 0214816 SUDDEN IMAGES 12/19/96 39.39 0214817 SUN COAST CLEANING SUPPLIES, 12/19/96 58.95 0214818 SUNRISE FORD TRACTOR CO 12/19/96 832.39 0214819 SUNSHINE PHYSICAL 'THERAPY 12/19/96 15.00 0214820 SERVPRO OF INDIAN RIVER 12/19/96 65.00 0214821 SOUTHERN JANITOR SUPPLY 12/19/96 1,897.18 0214822 SOUTHERN SEWER EQUIPMENT SALES 12/19/96 384.11 0214823 SHEPARD'S MCGRAW HILL INC 12/19/96 792.00 0214824 SPALDING SPORTS WORLD WIDE 12/19/96 1,849.00 0214825 SOFTWARE CITY 12/19/96 117.00 0214826 60 MINUTE CLEANERS 12/19/96 1.60 0214827 SUPERIOR PRINTING 12/19/96 101.75 0214828 SYSCO FOOD SERVICE 12/19/96 1,165.70 0214829 STEWART INDUSTRIES 12/19/96 622.63 0214830 SOUTHEASTERN EMERGENCY EQUIP 12/19/96 298.90 0214831 SPRINKLE CONSULTING ENGINEERS, 12/19/96 3,804.01 0214832 SOUTHEAST DESALTING ASSOC 12/19/96 15.00 0214833 SOUTHERN LOCK AND SUPPLY CO 12/19/96 24.09 0214834 STM COMPANY/SAVE THE MOMENT 12/19/96 50.00 0214835 SEBASTIAN RIVER AREA CHAMBER 12/19/96 800.00 0214836 STACK, PAUL 12/19/96 132.36 0214837 SECURITYLINK FROM AMERITECH 12/19/96 153.60 ip January 7, 1997 BOOK I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214838 TURNER INDUSTRIAL SUPPLY CO 12/19/96 222.23 0214839 TREASURE COAST REFUSE CORP 12/19/96 30,605.72 0214840 TRANS -APPAREL GROUP 12/19/96 83.94 0214841 TRANE PARTS CENTER OF SOUTH 12/19/96 88.23 0214842 TREASURE COAST PUBLISHING INC 12/19/96 100.00 0214843 THOMPSON PUBLISHING GROUP, INC 12/19/96 297.00 0214844 TALE OTT , DANIEL 12/19/96 104.00 0214845 TROPIC TOWING OF VERO BEACH 12/19/96 50.00 0214846 TRUGREEN-VERO BEACH 12/19/96 635.00 0214847 TROUTMAN, BRENDA 12/19/96 30.00 0214848 TARGET STORE T-1050 12/19/96 167.68 0214849 ULVERSCROFT LARGE PRINT BOOKS 12/19/96 639.02 0214850 U S DEPT OF HOUSING & URBAN 12/19/96 24,491.00 0214851 VELDE FORD, INC 12/19/96 124.69 0214852 VERO BEACH PRESS JOURNAL 12/19/96 133.28 0214853 VERO BEACH PRESS JOURNAL 12/19/96 552.36 0214854 VERO BEACH PRESS JOURNAL 12/19/96 1,126.60 0214855 VERO BEACH, CITY OF 12/19/96 19,416.22 0214856 VERO CHEMICAL DISTRIBUTORS,INC 12/19/96 39.60 0214857 VERO LAWNMOWER CENTER, INC 12/19/96 166.50 0214858 VERO BEACH, CITY OF 12/19/96 678.00 0214859 VERO BEARING & BOLT 12/19/96 125.10 0214860 VOLUNTEER ACTION COMMITTEE 12/19/96 75.00 0214861 WAL-MART STORES, INC 12/19/96 640.46 0214862 WALGREENS PHARMACY #03608 12/19/96 1,819.45 0214863 WATER ENVIRONMENT FEDERATION 12/19/96 91.52 0214864 WAYNE YATES, WAYNE'S FOOD MART 12/19/96 144.43 02148.65 WRIGHT, DOUGLAS M 12/19/96 97.48 0214866 W W GRAINGER, INC 12/19/96 286.35 0214867 WINN DIXIE STORES, INC 12/19/96 601.86 0214868 WAL-MART PHARMACY, INC 12/19/96 202.31 0214869 WAXE/WAVW RADIO 12/19/96 875.00 0214870 WAL-MART PHARMACY, INC 12/19/96 114.49 0214871 WILSON SPORTING GOODS -GOLF 12/19/96 1,875.09 0214872 WILLHOFF, PATSY 12/19/96 130.00 0214873 W H 0 MANUFACTURING CO, INC 12/19/96 1,702.57 0214874 WHEELER PUBLISHING, INC 12/19/96 141.32 0214875 WABASSO GOLF, INC 12/19/96 300.00 0214876 WHEATLEY, ALAN 12/19/96 305.50 0214877 WALKER, KEITH 12/19/96 208.00 0214878 WOLFE, MEGAN 12/19/96 23.75 0214879 WSCF-FM 12/19/96 300.00 0214880 WELCOME TO TOWN CO 12/19/96 70.20 0214881 WOODIWISS, SETH 12/19/96 30.00 0214882 WORLD ALMANAC EDUCATION 12/19/96 17.49 0214883 WILLIAMS, VAN 12/19/96 29.97 0214884 WEBB, DONALD 12/19/96 28.50 0214885 XEROX CORPORATION 12/19/96 250.15 0214886 YELLOW SPRINGS INSTRUMENT CO, 12/19/96 238.94 0214887 GOULD, KEITH 12/19/96 64.11 0214888 HENDERSON SR, SYLVESTER P 12/19/96 12.09 0214889 ARLES, CAROLYN J 12/19/96 105.24 0214890 ADAMS, E LEWIS 12/19/96 105.20 0214891 MONROE, FRED A 12/19/96 55.76 0214892 DOS SANTOS, ORLANDO 12/19/96 50.63 0214893 COUTURE, BERNARD J 12/19/96 105.18 0214894 WARDELL, ROBERT G 12/19/96 105.20 7214895 MARSH, ROSE L 12/19/96 109.32 1214896 GROCHMAL JR, STEPHEN J 12/19/96 105.20 )214897 FIELDS, STEPHEN 12/19/96 34.24 )214898 TRODGLEN, RALPH 12/19/96 54.19 7214899 ANDERSON, FRED 12/20/96 129.00 )214900 ATKINSON, R F 12/20/96 309.00 0214901 ADESHILE, ADONAI & F P & L 12/20/96 45.00 0214902 ADAMS, DONALD S AND EDITH B 12/20/96 258.00 0214903 AMBASSADOR REAL ESTATE GROUP 12/20/96 410.00 0214904 BEATTY RENTALS, INC 12/20/96 231.00 0214905 BROXTON, LYDIA 12/20/96 197.00 0214906 BRYANT WILLIAM D 12/20/96 475.00 16 �flflK mt 188 January 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214907 BEUTTELL, PETER M 12/20/96 282.00 0214908 BILKEN GROUP 12/20/96 1,525.00 0214909 BERGER, HARRIS 12/20/96 85.00 0214910 BEANS, ROBERT 12/20/96 157.00 0214911 BELL PROPERTY MANAGEMENT 12/20/96 2,843.00 0214912 BOUYSSOU, STEPHANE H 12/20/96 80.00 0214913 BRUNO, FRANK 12/20/96 438.00 0214914 BROWARD COUNTY HOUSING AUTH 12/20/96 657.08 0214915 BAIN, ROSALIE AND CITY OF VERO 12/20/96 22.00 0214916 BROOKHAVEN, TOWN OF 12/20/96 620.08 0214917 BREVARD COUNTY HOUSING AUTHRTY 12/20/96 426.08 0214918 BROWN, HUBERT OR LOLA 12/20/96 394.00 0214919 BROWN, ANGEL 12/20/96 240.00 0214920 BOULAHANIS, GEORGE 12/20/96 207.00 0214921 BROOKS, HAROLD L JR 12/20/96 348.00 0214922 CARTWRIGHT, WILLIAM AND/ 12/20/96 537.00 0214923 C/I MANAGEMENT 12/20/96 312.00 0214924 CORR, RHODA L 12/20/96 309.00 0214925 COLLINS, THOMAS H 12/20/96 632.00 0214926 CAIRNS, DAVID A 12/20/96 145.00 0214927 COSCO, KEN 12/20/96 959.00 0214928 CROZZOLI, ANTONIO OR PAMELA 12/20/96 224.00 0214929 CARLTON, ALLAN R 12/20/96 266.00 0214930 C P E ASSOCIATES 12/20/96 1,294.00 0214931 CAPAK, GERALD T 12/20/96 341.00 0214932 CUMMINGS, JERRY 12/20/96 649.00 0214933 CORLEY, MARGARET 12/20/96 349.00 0214934 CARLUCCI, LEONARD A 12/20/96 391.00 0214935 DOOLITTLE AND ASSOCIATES 12/20/96 2,657.00 0214936 DEAN, JAMES 12/20/96 253.00 0214937 DENNISON, WANDA 12/20/96 807.00 0214938 ELWELL, JOAN A 12/20/96 487.00 0214939 FISCHER, HORST 12/20/96 808.00 0214940 FOGERTY, GEORGE A 12/20/96 517.00 0214941 FRESH, DANIEL J 12/20/96 199.00 0214942 FT PIERCE, CITY OF 12/20/96 74.16 0214943 FEDELE, JOSEPH 12/20/96 992.00 0214944 GILLESPIE, JOHN AND/OR GWEN 12/20/96 1,179.00 0214945 GASKILL, ROBERT 12/20/96 202.00 0214946 GOFF, JAMES T OR LUCILLE F 12/20/96 61.00 0214947 GRIMM, FLOYD OR HELEN 12/20/96 117.00 0214948 GIFFORD GROVES, LTD 12/20/96 6,273.00 0214949 GUERRA, RAYMOND 12/20/96 220.00 0214950 HICKMAN, CARLA & F P & L 12/20/96 47.00 0214951 HILL, C J 12/20/96 1,731.00 0214952 HAWKINS, WANDA 12/20/96 331.00 0214953 HER.AN, WILLIAM AND/OR VIVIENNE 12/20/96 469.00 0214954 HERAN, SHAUNA 12/20/96 309.00 0214955 HUNT, MARY 12/20/96 96.00 3214956 INCITCO REALTY, INC 12/20/96 310.00 0214957 INDIAN RIVER INVESTMENT 12/20/96 831.00 0214958 JAMES A DOOLITTLE & ASSOCIATES 12/20/96 11,686.00 0214959 JENSEN, PETER C 12/20/96 537.00 0214960 JONES, MARCUS 12/20/96 243.00 0214961 JONES, DOROTHY 12/20/96 142.00 0214962 JORDAN, WILLIAM 0 12/20/96 382.00 0214963 JONES, IDA AND FPL 12/20/96 12.00 0214964 JEFFERSON, RUTH 12/20/96 207.00 0214965 JONES, ALPHONSO 12/20/96 223.00 0214966 KAHLE, ESTHER 12/20/96 268.00 0214967 KIMOLA INTERNATIONAL, INC 12/20/96 224.00 0214968 KING, JOYCE AND CITY OF VERO 12/20/96 52.00 0214969 LAW, BEULAH 12/20/96 205.00 0214970 LAWRENCE, TERRY A 12/20/96 200.00 0214971 LLERENA, E D 12/20/96 403.00 0214972 LANGLEY, PHILIP G 12/20/96 237.00 0214973 LABELLA D.C, ARTHUR. 12/20/96 312.00 0214974 LEISSING, CHARLES 12/20/96 500.00 17 January 7, 1997 mog. 100 Ralso r CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0214975 LIZ SHERMAN REAL ESTATE 12/20/96 162.00 0214976 LANDERS, VIVIEN BONELLI 12/20/96 1,045.00 0214977 LEGGETT, DONALD E 12/20/96 152.00 0214978 MIXELL, LLONALD AND/OR 12/20/96 672.00 0214979 M 0 D INVESTMENTS 12/20/96 1,520.00 0214980 MONTGOMERY, WILLIAM 12/20/96 214.00 0214981 MANN, ROBERT OR WANDA ARMA 12/20/96 358.00 0214982 MINNIS, WILLIAM C JR 12/20/96 449.00 0214983 MILLER, GLEN G AS TRUSTEE OR 12/20/96 381.00 0214984 MASSEY, BENJAMIN T OR 12/20/96 376.00 0214985 MIDWAY ESTATES 12/20/96 216.00 0214986 MORALES, CATHERINE AND CITY OF 12/20/96 10.00 0214987 MID FLORIDA RENTALS 12/20/96 423.00 0214988 MCLEAN, KATHYANN J 12/20/96 425.00 0214989 MALGERIA, PRISCILLA 12/20/96 411.00 0214990 MORRILL, TINA AND CITY OF 12/20/96 4.00 0214991 MILLER, ALVIN L 12/20/96 525.00 0214992 MCBRIDE, SHIRLEY 12/20/96 359.00 0214993 MATICE, GINA AND FLORIDA POWER 12/20/96 31.00 0214994 MCINTOSH, SYLVESTER B JR 12/20/96 441.00 0214995 MULLINS, B FRANK 12/20/96 445.00 0214996 MONACO, TONYA & CITY OF VERO 12/20/96 26.00 0214997 NELSON, DONALD J & VALENTINE R 12/20/96 500.00 0214998 NICOTRA, ALFIO 12/20/96 404.00 0214999 O'CONNOR, DANIEL T & DEIDRA E 12/20/96 486.00 0215000 PARKER, RALPH & CITY OF VERO 12/20/96 42.00 0215001 PIUMELLI, DOMENICA 12/20/96 979.00 0215002 PALMER TRAILER PARK 12/20/96 415.00 0215003 PIERSON, JOHN H DBA 12/20/96 328.00 0215004 POSADO, LORI 12/20/96 341.00 0215005 QUINCY, EUGENE 12/20/96 543.00 0215006 REAGAN, WILLIE C 12/20/96 133.00 0215007 RENNICK, RONALD 12/20/96- 477.00 7215008 RAUDENBUSH, ERNEST 12/20/96 132.00 0215009 REALTY CONNECTIONS OF VERO,INC 12/20/96 48.4.00 ]215010 ROBERTS, DAVID E 12/20/96 201.00 0215011 REDDING, TERESA & CITY OF VERO 12/20/96 25.00 )215012 REARDANZ, MARVIN 12/20/96 430.00 0215013 RICHARDS, WILLIAM A 12/20/96 1,026.00 0215014 SALTER, CHRISTINE 12/20/96 397.00 0215015 SCHORNER, JAMES A 12/20/96 138.00 0215016 ST FRANCIS MANOR 12/20/96 3,274.00 0215017 SCROGGS, BETTY DAVIS 12/20/96 330.00 0215018 S B M RENTALS, INC 12/20/96 316.00 0215019 SABONJOHN, JAMES E 12/20/96 969.00 0215020 SACCO, JACQUELINE AND/OR 12/20/96 471.00 0215021 SEIBERT, CERISE 12/20/96 197.00 0215022 SAUCERMAN, JUDY 12/20/96 197.00 0215023 SORIANO, RAFAEL 12/20/96 483.00 0215024 SABONJOHN, FLORENCE 12/20/96 913.00 0215025 SANFORD HOUSING AUTHORITY 12/20/96 37.08 0215026 SMOAK, JEANETTE AND CITY 12/20/96 34.00 0215027 SLEASMAN, HOWARD M 12/20/96 470.00 0215028 SUMNIERLIN, TERESA T 12/20/96 180.00 0215029 SHUMATE, OAKIE 12/20/96 322.00 0215030 SANDY PINES 12/20/96 774.00 0215031 SHELTON, ROBERT L 12/20/96 476.00 0215032 STARCK, MICHAEL R 12/20/96 153.00 0215033 SQUIRES, STEPHANIE A 12/20/96 261.00 0215034 SLAVENS, NANCY 12/20/96 447.00 0215035 SMITH, IRENE LINTON 12/20/96 247.00 0215036 SARTAIN, CHARLES S & TELECIA 12/20/96 389.00 0215037 SANDERS, NATALIE 12/20/96 161.00 0215038 TROPICAL SHORELAND, INC OR 12/20/96 246.00 0215039 TITUS, SUSANNE OR 12/20/96 579.00 0215040 TOWN & COUNTRY LEASING 12/20/96 289.00 0215041 TIPPINS, STEPHANIE 12/20/96 191.00 0215042 VERO MOBILE HOME PARK 12/20/96 217.00 0215043 VERO FIRST CORPORATION 12/20/96 - 1,537.00 0215044 BLAKE, SALLIE (WYNN) 12/20/96 296.00 18� January 7, 1997 a � � 951,137.92 C. Resolution Supporting the Keep American Beautiful System and the Efforts of the Keep Indian River Beautiful Committee ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution No. 97-01 supporting the Keep America Beautiful System as developed by Keep America Beautiful, Inc., and supporting the efforts of the Keep Indian River Beautiful Committee, as presented. RESOLUTION NO. 97-01 A RESOLUTION SUPPORTING THE KEEP AMERICA BEAUTIFUL SYSTEM AS DEVELOPED BY KEEP AMERICA BEAUTIFUL, INC., AND SUPPORTING THE EFFORTS OF THE KEEP INDIAN RIVER BEAUTIFUL COMMITTEE WHEREAS, Indian River County desires to improve the physical quality of community life; and WHEREAS, the expense of collecting and disposing of loose refuse is an ever-increasing expense to the County; and WHEREAS, a clean environment contributes to the emotional, physical and economic well-being of our citizens; and WHEREAS, the Keep America Beautiful System, developed by Keep America Beautiful, Inc., will assist greatly in reducing the improper handling of waste in our County, and thereby reduce litter: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that the Board hereby endorses the Keep America Beautiful System, and supports the participation of the County in the System. The Resolution was moved for adoption by Commissioner Ginn, and the motion was seconded by Commissioner Macht, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the Resolution duly passed and adopted this 7 day of January, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA /*7 'f . ATTEST: � Carol K. EggeVto Chairman J. I . on, Clerk . kirb.wpd/aw 19 January 7, 1997 ma , qui CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0215045 WHITFIELD, DAVE DBA 12/20/96 217.00 0215046 WALTERS, KEVIN 12/20/96 211.00 0215047 WILLIAMS, TOBIAS M 12/20/96 461.00 0215048 YORK, LILLY B 12/20/96 202.00 0215049 YORK, DAVID 12/20/96 464.00 0215050 YATES, MARY JOE 12/20/96 255.00 0215051 ZANCA, LEONARD 12/20/96 785.00 0215052 ZORC, RICHARD J 12/20/96 182.00 951,137.92 C. Resolution Supporting the Keep American Beautiful System and the Efforts of the Keep Indian River Beautiful Committee ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution No. 97-01 supporting the Keep America Beautiful System as developed by Keep America Beautiful, Inc., and supporting the efforts of the Keep Indian River Beautiful Committee, as presented. RESOLUTION NO. 97-01 A RESOLUTION SUPPORTING THE KEEP AMERICA BEAUTIFUL SYSTEM AS DEVELOPED BY KEEP AMERICA BEAUTIFUL, INC., AND SUPPORTING THE EFFORTS OF THE KEEP INDIAN RIVER BEAUTIFUL COMMITTEE WHEREAS, Indian River County desires to improve the physical quality of community life; and WHEREAS, the expense of collecting and disposing of loose refuse is an ever-increasing expense to the County; and WHEREAS, a clean environment contributes to the emotional, physical and economic well-being of our citizens; and WHEREAS, the Keep America Beautiful System, developed by Keep America Beautiful, Inc., will assist greatly in reducing the improper handling of waste in our County, and thereby reduce litter: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that the Board hereby endorses the Keep America Beautiful System, and supports the participation of the County in the System. The Resolution was moved for adoption by Commissioner Ginn, and the motion was seconded by Commissioner Macht, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the Resolution duly passed and adopted this 7 day of January, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA /*7 'f . ATTEST: � Carol K. EggeVto Chairman J. I . on, Clerk . kirb.wpd/aw 19 January 7, 1997 ma , qui D. Retirement Award for Retirinp- Emnlovee Paul J. Harris. Jr. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously presented the Retirement Award for outstanding performance and faithful service to the Indian River County Board of County Commissioners for 15 years to retiring employee Paul J. Harris, Jr. *.A - 20 am DO w January 7, 1997 E. Retirement Award for Retiring EmDlo aee Paul H. Glover ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously presented the Retirement Award for outstanding performance and faithful service to the Indian River County Board of County Commissioners for 10 years to retiring employee Paul H. Glover. Z 21 BOVK 131 January 7, 1997 F. County Historian The Board reviewed a Memorandum of December 18, 1996: To: Board of County Commissioners From: Fran B. Adams, Chairmarr,—§:7� Date: December 18, 1996 Subject: County Historian Many years ago, the Board of County Commissioners appointed Charlotte Lockwood as the County Historian. Mrs. Lockwood died several years ago, and the Board has not appointed a new County Historian. I respectfully nominate Ruth Stanbridge for the position of County Historian. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously appointed Ruth Stanbridge as County Historian, as requested in the memorandum. G. Abolishment of Occupational License Committee The Board reviewed a Memorandum of December 18, 1996: To: Board of County Commissioners From: Fran B. Adams, Chairman Date: December 18, 1996 Subject: Occupational License Committee When the Occupational License Ordinance was changed, it was decided to leave the Occupational License Committee intact for a short time in case some more changes were needed. It has been approximately two years since this committee has met. I recommend that the Occupational License Committee be abolished at this time. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved abolition of the Occupational License Committee, as recommended in the memorandum. 22 BOOK 100' January 7, 1997 H. Declaration of Unity of Title - Property Along 4th Street Acquired by the County- The Board reviewed a Memorandum of December 13, 1996: TO: The Board of County Commissioners FROM: J William G. Collins II - Deputy County Attorney DATE: December 13, 1996 SUBJECT: Declaration of Unity of Title - County's Acquisition of Property Along Fourth Street On April 9, 1996 the Board of County Commissioners approved the acquisition of land along Fourth Street for additional paving improvements, widening and for water retention. The property was acquired in May of 1996, and the Planning Department has, indicated that the parcels are nonconforming and should be joined together under a Declaration of Unity of Title so as to avoid any future sale of any portion should any later be declared surplus. RECOMMENDATION• Presented herewith is a Declaration of Unity of Title to join the parcels together as one tract. It is requested that the Board authorize the Chairman to execute the Declaration of Unity of Title for recording in the Public Records of Indian River County, Florida. SE U.4 SECTION 39 p 0 °uS • m January 7, 1997 ' � n�wRr. •4 13 3RANGE 39E N J ' D •°° i s � sem A Ss• �• :O.O Or 0O11�0/ j} •S• vr ® • Te /� il --A10 _.,' 1 90°0 i e' ai6o s e.r *1P p0 —w y T WAS 1.01•• �°flr 'f1 E� • 9 g s � 23 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the Declaration of Unity of Title to join the acquired parcels together as one tract and authorized the Chairman to execute the document for recording in the Public Records of Indian River County, as recommended in the memorandum. DECLARATION OF UNITY OF TITLE HAS BEEN RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY AND IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I. Surety Bond - Teffrgy K. Barton, Clerk of the Circuit Court The Board reviewed a Memorandum of December 30, 1996: TO: Margaret Gunter DATE: December 30,1996 RE: Agenda Item for January 7 Board of County Commission Meeting FROM: Mary Louise Scheidt Please place the following item on the Consent Agenda for the January 7, 1997 Board of County Commissioners' meeting: Approval of $5000.00 Bond for Jeffrey K. Barton, Clerk of the Circuit Court ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the $5,000 Surety Bond for Jeffrey K. Barton, Clerk of the Circuit Court, as requested in the memorandum. COPY OF BOND IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD T. Electronic Data Interchange Agreement for Submitting Medicare Claims Electronically - ALS EMS Transport Services The Board reviewed a Memorandum of December 30, 1996: 24 BOOK DO Ra January 7, 1997 TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: December 30, 1996 SUBJECT: Approval of Electronic Data Interchange Agreement (EDI) With The Health Care Financing Administration (HCFA) For Submitting Medicare Claims Electronically Indian River County has been electronically filing Medicare reimbursement claims for ALS EMS transport services since June, 1994. Staff recently received an updated form from Medicare which is required to be completed in order to continue the electronic data interchange related to billing. Staff is advised that this is an effort by the Health Care Financing Administration (HCFA) to reduce or eliminate fraudulent billing practices by some ambulance providers and to reduce the volume of hard copy billing documents which must be physically processed by Medicare staff. RECOMMENDATION: Staff recommends the Board authorize the Chairman to execute the Electronic Data Interchange (EDI) Agreement as proposed and submitted by the Health Care Financing Administration. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously authorized the Chairman to execute the Electronic Data Interchange (EDI) Agreement as proposed and submitted by the Health Care Financing Administration, as recommended in the memorandum. COPY OF EDI ENROLLMENT FORM IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD K. Underground Fiber Optic Cable - Damage Prevention - Sunshine State One Call of Florida and NOCUTS - North Carolina Utility Services The Board reviewed a Memorandum of December 30, 1996: To: Honorable Board of County Commissioners Thru: James E. Chandler Date: December 30, 1996 County Administrator From: H.T. "Sonny" Dean, Director Department of General Serve es Subject: Underground Fiber Optic Cable Damage Prevention 25 January 7, 1997 Boa DO fw BACKGROUND: On October 8, 1996, the Board approved execution of contracts with "Sunshine state One Call of Florida" and "NOCUTS" for notification and location of our fiber optic cable whenever a contractor had cause to perform underground utility work in the vicinity of our cable. The contractor has completed installation of the County's fiber optic cable and "as built" drawings are now available for future location of the cable. The proposed contracts are now complete for formal execution. Staff recommends execution of the contracts to expedite locating of subject cable should the occasion arise. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved execution of the Sunshine State One Call of Florida, Inc. Membership Application and contract with North Carolina Utility Services, a Division of Carolina Telephone and Telegraph Company for Underground Facilities Locating and Marking Services, as recommended in the memorandum. APPLICATION AND CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Bid #7013 - Med-1 Computer Project (Emergency Services Department The Board reviewed a Memorandum of December 30, 1996: DATE: December 30, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Director FROM: Fran Boynton -Powell, Purchasing Manag ; I SUBJECT: Award Bid #7013/Department of Emergency Services Med-1 Computer Project BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: VENDOR Computer & Peripheral Deerfield Beach, Fl National Computer Resources Orlando, Fl January 7, 1997 December 18, 1996 November 6, 20, 1996 Thirty Two (32) Vendors Nine (9) Vendors BID TOTAL $8,943.00 $ 9,478.00 26 BOOK DO m,,,a Softhaus $10,047.80 Vero Beach, Fl Technology Partners $11,089.26 Vero Beach, Fl Excel Computers Bid #1 $12,202.00 Vero Beach, Fl Excel Computers Bid #2 $12,746.00 Vero Beach, Fl TOTAL AMOUNT OF BID $ 8,943.00 ESTIMATED BUDGET $11,060.00 ALS Other Furniture & Equipment (114-253-526-037-23) RECOMMENDATION Staff recommends that the bid be awarded to Computer and Periaheral Warehouse as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. (See Departmental Memo) ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #7013 to Computer and Peripheral Warehouse in the amount of $8,943.00, as recommended in the Memorandum. M. Bid #7015 - Main EMS Station Roof Replacement - Atlantic Roofing The Board reviewed a Memorandum of December 30, 1996: DATE: December 30, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Director FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Award Bid #7015/Department of Emergency Services Reroofing of Main EMS Station BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: January 7, 1997 December 11, 1996 November 13, 18, 1996 Twenty One (2 1) Vendors Two (2) Vendors One (1) Disqualified 27 BOOK 100 PAGE'I VENDOR BID TOTAL Atlantic Roofing $15,510.00 Vero Beach, Fl Construction Services $25,298.00 & Management Vero Beach, Fl TOTAL AMOUNT OF BID $15,510.00 ESTIMATED BUDGET ALS Maintenance/Bldg (114253-526-034-61) $10,000.00 ALS Contingency Acct (114-253-526-099-91) $ 5,510.00 RECOMMENDATION Staff recommends that the bid be awarded to Atlantic Roofing of Vero Beach as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. (See Departmental Memo) ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #7015 to Atlantic Roofing of Vero Beach in the amount of $15,510, as recommended in the memorandum. N. Resolution - Authorized Signatures on Warrants and Other Orders for Payment ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution No. 97-02 directing County depositories to honor certain authorized signatures on County warrants and other orders for payment, as presented. RESOLUTION NO. 97- D, A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS, the Board of County Commissioners of Indian River County on January 7, 1997, held an election for the offices of 28 80ox l 'O Pw O January 7, 1997 RESOLUTION 97- 02 Chairman and Vice Chairman of the Board of County Commissioners; and WHEREAS, the County Commission did nominate and select as Chairman , and as Vice Chairman ; and WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit Court of Indian River County effective December 31, 1988, also serves as a Clerk to the Board of County Commissioners, pursuant to Section 125.167, Florida Statutes; and WHEREAS, it is now necessary to reinstruct the County's depositories as to the signatures necessary to honor County warrants, checks, or other orders for the payment of money drawn in the Commission's name, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The County Commission has in the past designated certain institutions as official depositories of County funds, and such designations are hereby ratified and affirmed. 2. Each designated depository of the Commission is hereby requested, authorized, and directed to honor checks, warrants, or other orders for payment of money drawn in the Commission's name, including those payable to the individual orders of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Clerk of the Circuit Court, when said check, warrants, or other orders for the payment of money equals or does not exceed the sum of three thousand dollars ($3,000). 3. If a check, warrant, or other orders for the payment of money drawn in the Commission's name exceeds the sum of three thousand dollars ($3,000), said designated depositories are authorized and directed to honor checks, warrants, or other orders for payment of money drawn in the Commission's name, only when such check, warrant, or other orders for payment of money bears the facsimile signature of the Chairman and Clerk of the Circuit Court and further 29 80OX + 4.0 January 7, 1997 RESOLUTION 97- 02 bears the original signature of either the Chairman, Vice Chairman, Clerk of the Circuit Court, or Deputy Clerk, listed below. Said actual and facsimile signatures appear below: (1) Jeffrey K. Barton Clerk of Circuit Court (2) Cynthia Gatt Deputy Clerk (3) Mary Louise Scheidt Deputy Clerk (4) CAROLYN K_ EG ZRT Chairman "Mow, 4�1� Actual Actual (5) JOHN W. TIPPIN/- Vice Chairman Actual ae/i� f csimi e BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County; and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Section 116.34, Florida Statutes, the "Uniform Facsimile Signature of Public Officials Act." The resolution was moved to adoption by Commissioner G i n n and the motion was seconded by Commissioner M a c h t , and, upon being put to a vote, the vote was as follows: Chairman CAROLYN K. EGGERT Aye Vice Chairman JOHN W. Aye Commissioner FRAN B. ADAMS Aye Commissioner KENNETH R. MACHT Aye Commissioner CAROLINE D. GINN Aye 30 BOOK �%E Jania _ 7, 1997 M The Chairman thereupon declared the resolution duly passed and adopted this 7th day of January, 1997. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA I?- zx� By J�4'� e e�4� Jeffrey hqton, Clerk (;nriu4 K. EGG v Chair an � Ti Q Fri . Rh4 ��EltiCY: Ch i,es P. vit�na: r-. P .- O. Out -of -State Travel to attend NACo Conference The Board reviewed a Memorandum of January 6, 1997: To: Board of County Commissioners From: Kenneth R. Macht County Commissioner Date: January 6, 1997 Subject: Out -of -county travel to attend NACo Conference I am requesting approval for myself and any other Commissioner to attend the 1997 Legislative Conference hosted by NACo in Washington, D.C. on February 28 - March 4, 1997. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved out-of-state travel for Commissioner Macht and any other Commissioner to attend the 1997 Legislative Conference hosted by NACo in Washington, D.C., February 28 -March 4, 1997, as requested in the memorandum. P. Out -of -County Travel to Attend New Commissioners Education Workshop The Board reviewed a Memorandum of January 6, 1997: 31 January 7, 1997 BOOK PAGE 403 To: Board of County Commissioners From: Caroline Ginn County Commissioner Date: January 6, 1997 Subject: Out of County Travel to attend New Commissioners Education Workshop I am requesting approval for out -of -county travel to attend the New Commissioners Education Workshop in Orlando, Florida on January 24, 1997. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved out—of—county travel for Commissioner Ginn and any other Commissioner to attend New Commissioners Education Workshop in Orlando on January 24, 1997, as requested in the memorandum. PUBLIC DISCUSSION ITEM - DODGERTOWN ELEMENTARY SCHOOL - REQUEST FOR FENCING Ms. Teri Barenborg, 4th grade teacher at Dodgertown Elementary School, advised that she had brought her class before the Board today as they wish to request 200 feet of fencing. briefly reviewed the following project: 1. Project Title A. Title: Strawberry Fields Four -Ever! B. S ummary: Using a 1/4 acre plot of land and strawberry plants, my 25 Fourth Grade students and 6 Exceptional Students, will become agricultural entrepreneurs, land leasers, small businessmen and philanthropists. Through a multidisciplinary project, the students will develop skills in the areas of Math, Science, Business, Social Skills and Economics. The project idea has been accepted and supported by 100% of the students' parents. H. Reasons: After completing a 3 -Day summer course, "Ag in the Classroom", I became extremely interested in experimenting with the concept of using agricultural projects to teach students skills and basic knowledge. III. Goals: The project is interdisciplinary and the target directly correlates to the New Sunshine Standards in Math and Science. The enrichment activities this project offers are... Math Related 1. Students will learn to write checks and balance a checking account. 2. Students will learn to prepare a budget for a small business. 3. Students will learn to operate the business within the limits of the budget. 4. Students will calculate product costs and predict financial need for the project. Business Related 1. Students will visit county offices and meet the County Commissioners. 2. Students will negotiate the land lease from the county. 3. Students will market the product to the community. January 7, 1997 She then s 2BOOK 100 m JA Agriculturally Related: 1. Students will learn skills of soil testing, and develop knowledge of horticultural studies, and organic gardening. 2. Students will learn to plant, tend and harvest a crop. 3. Students will learn about agricultural careers and the.FFA organization. Social Skills Related: 1. Students will acquire skills in project teamwork and commitment. 2. Students will learn the meaning of environmental stewardship. IV. Budget: 200 Strawberry Plants Niehaus Nursery $100.00 300' Black Plastic Film (4mill) Niehaus Nursery $120.00 Strawberry boxes Niehaus Nursery $75.00 6 Shovels Walmart $23.04 8 Hoes Walmart $30.72 2 Rakes Walmart $7.94 26pr. Gloves Walmart $55.44 12 Straw bales Niehaus Nursery $18.00 3 Scarecrow (Fake snakes) Walmart $7.50 Fertilizer Niehaus Nursery $30.00 Total: $497.64 V. Fourth grade class of 25 students and a Varying Exceptionalities class of 6 students. VI. Project Description: A. Activities: 1. Student trip to Suntrust Bank. to apply for a loan and to open the business checking account. 2. A trip to meet with County Commissioners to secure permits and execute a land lease. 3. Students will test the soil on the land parcil with assistance from the FFA Club of Sebastian River H.S. 4. Students will visit the strawberry field bi-weekly to weed, water, plant, and harvest fruit. 5. Students will design and develop marketing information to sell fruit. 6. Students will relate farm activities to classwork. 7. Students will correspond with pen pals in Okeechobee, Fl. to compare and contrast agricultural projects. 8. Students will visit their pen pals at the end of their harvesting, to view their pen pals' environmental center. B. Materials: Strawberry Plants Aprons, Gloves, Hats Straw Strawberry boxes Black Plastic Scarecrows, fake snakes Shovels, hoes, rakes, trowels Organic Insecticides C. Evaluation: 1. A pre/post test about strawberries, business, checking skills, general knowledge about planting, etc. 2. Marketing information, such as brochures, a video tape, etc. will be put together. 3. The crop yield will be measured by the amount of strawberry pints that can be retrieved from it. 4. Parent and student surveys will be conducted at the completion of the project. D. Anticipated Time Line: The project will start in November and conclude after harvesting (approximately in May). VII. Resources: The School District will provide bus transportation The Indian River County Farm Bureau will provide technical assistance, Roto- Tilling, otaTilling, and other needed supplies, such as organic pesticides, soil tests, etc. The FFA Club at Sebastian River High School will provide assistance, guidance and education. The Parents of our students will provide needed support in the areas of weeding, feeding, watering, and suppling goodies for the fire fighters. The Fire Fighters of Station #S will provide periodic watering for the field. 33 January 7, 1997 BOOK . ���� VIII. Marketing: 1. A videotape of the project will be made. (From start to finish). 2. Photographs from start to finish, of the project. 3. Free berries to the resources that helped us with this project 4. Channel 13, Channel 10 and Press Journal News releases. 5. A fruit stand during a city/county festival. David Cyr, student, explained that their intention was to plant a crop and sell it. Some of the proceeds will be donated to a scholarship. Brandon Flowers, student, reported that the original plan was to plant a large garden at Dodgertown. They plan to plant a lot of tomatoes and peanuts. Chaka Napier, student, explained they were asking for fencing to put around their garden so that people will not vandalize their garden as in the past. Steven Loudermilk, student, explained that the project would teach them many skills, such as agriculture, teamwork, business, budget, and banking. Master Flowers closed by saying that if the crops come out okay, they will be more than happy to give some to the Board. Commissioner Adams explained that the class had previously attempted a garden but vandalism was a problem and they felt that fencing their garden would be the solution. Initially, Ms. Barenborg had inquired about the possibility of using County property which, in checking, they found was not very feasible. The idea of fencing came up and Public Works Director Jim Davis thought that there was some fencing left over from a job. She believed that if the County donated the fencing, the School folks would install it. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved donation of 200 feet of fencing to the garden project of the Dodgertown Elementary School. Ms. Barenborg expressed thanks for the fencing on behalf of her students and explained how the children would learn about business through this garden project. She emphasized that it really helps when the community gets involved with what is being done in the classroom. She wanted to acknowledge the Education Foundation, the Farm Bureau, the Indian River County School District, and the school's principal. Commissioners wished the students good luck with their garden. 34 BOOK DO January 7, 1997 APPROVAL OF CONTRACT FOR CONSTRUCTION & ACCEPTANCE OF LETTER OF CREDIT - INDIAN RIVER CLUB PLAT 3 Community Development Director Bob Keating advised that this item could have been on the Consent Agenda and reviewed a Memorandum of December 13, 1996: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keatia , AICP Community Development Director /f , A) THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: December 23, 1996 SUBJECT: Indian River County's Request for Approval of the Contract for Construction for Required Improvements for Indian River Club Plat 3 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 7, 1997. BACKGROUND & ANALYSIS: At its October 1, 1996 meeting, the Board of County Commissioners approved the final plat for Indian River Club (Plat 3), and authorized the chairman to sign a contract for construction of required improvements. As reflected in staff's report to the Board, an actual contract was not attached to staff's report based on the fact that the applicant was still working with its financial institution to determine a type of satisfactory financial security arrangement and corresponding contract form. Now, an agreeable financial security arrangement and corresponding contract have been finalized between the applicant and the county attorneys office. The final form of the contract is hereby presented to the Board for its approval. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize the Chairman to execute the attached contract for construction and accept the attached letter of credit securing the contract. 35 January 7, 1997 BOOK mE 420 MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Ginn, to approve staff's recommendation as set forth in the memorandum. Under discussion, Commissioner Tippin advised he was in favor based on the understanding that the oak trees there are looked after. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. CONTRACT FOR CONSTRUCTION OF REQUIRED IMPROVEMENTS IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RENEWAL OF CLASS "B" EMS CERTIFICATE FOR INDIAN RIVER MEMORIAL HOSPITAL MEDICAL TRANSPORT SERVICES The Board reviewed a Memorandum of December 26, 1996: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Department of Emergenc1� Services DATE: December 26, 1996 SUBJECT: Approval of Renewal of Class "B" EMS Certificate of Public Convenience and Necessity for Indian River Memorial Hospital Medical Transport Service To Provide Non -Emergency Interfacility Advanced Life Support Transport Services It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS: On January 10, 1995, the Indian River County Board of County Commissioners approved a Class "B" EMS Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Service. The certificate was necessary in order to comply with rules of the Florida Department of Health and Rehabilitative Services and County Code for the Indian River Memorial Hospital to provide an EMS service limited to interfacility advanced life support and non -emergency transport. The certificate was for a period of two years pursuant to the Indian River County Code of Laws and Ordinances, specifically Chapter 304, and the existing certificate will expire on January 10, 1997. If the Board approves routine renewal, the expiration of the new certificate will be January 10, 1999. 36 BOOK pAu- 238 January 7, 1997 ALTERNATIVES AND ANALYSIS: The Indian River County Code provides for routine renewal of the EMS Certificate of Public Convenience and Necessity on application by the certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. An application has been received from the Indian River Memorial Hospital requesting renewal of the certificate. The EMS Director and Medical Director have reviewed the application and EMS protocol with the EMS staff and certifies that no reasons are known or perceived that would require a public hearing pursuant to the established ordinance. This provider, as with all others, will continue to be subject to the authority of the EMS Director and the Medical Director for compliance with state statutes, administrative rules, and the Indian River County Code of Laws and Ordinances. RECOMMENDATION: Staff respectfully recommends that the Board of County Commissioners approve and renew the Class "B" Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Service to be effective for a period of two years. As has prior been authorized, the Class "B" Certificate limits services to interfacility advanced life support and non -emergency transport services. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved renewal of the Class "B" Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Services to be effective for a period of 2 years, as recommended in the memorandum. BELLSOUTH SPECIAL SERVICE AGREEMENT & FUNDING AUTHORIZATION - UPGRADE CITY OF VERO BEACH PUBLIC SAFETY 9-1-1 - POSITRON LIFELINE EQUIPMENT The Board reviewed a Memorandum of December 26, 1996: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: December 26, 1996 SUBJECT: Approval Of BellSouth Special Service Agreement To Upgrade City of Vero Beach Public Safety 9-1-1 Answering Point To Positron Lifeline Equipment And Funding Authorization 37 January 7, 1997 BOOK 100 PAGE t 9 It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS: As part of the process of improving the electronics in the two 9-1-1 public safety answeriag points in the County while the new consoles and console equipment are being installed as part of the 800 MHz system, staff is proposing to replace the old AT&T J Cabinet now used by the City of Vero Beach in its 9-1-1 dispatch operations with the new Positron Lifeline equipment. This is recommended so that the Vero Beach Public Safety Answering Point (PSAP) will be compatible with the Central Communications equipment already in place at the Sheriff's Department. The Agreement provides for the installation of the Positron equipment for a one-time installation charge of $2,465.00 and a recurring fee of $2,281.00 per month for a period of 60 months. Currently, the County pays $1,84.48 per month for the old AT&T J Cabinet equipment. The funds for payment of the recurring fees and other costs associated with equipment at the PSAP's are derived from the $.50 per phone line surcharge authorized by State statute. Funds to pay the increase of $404.52 per month, or $3,640.68 for the nine months left in the fiscal year, are proposed to come from the 9-1-1 contingency account of the Communications Center budget. ALTERNATIVES AND ANALYSIS: BellSouth informs staff that the old AT&T J Cabinets have been discontinued and parts are no longer available for repairs. Since improvements and new consoles are being placed in the two Public Safety Answering Points as part of the 800 MHz system early in 1997, this is the appropriate time for BellSouth to make the equipment change so as to minimize the disruption of dispatch operations. As the Board is aware, staff is seeking to achieve the greatest possible degree of compatibility between the two PSAP's in terms of both equipment and CAD systems, with the goal of minimizing expenses while obtaining the greatest degree of dispatch and response by public safety entities to aid those in need of emergency assistance. RECOMMENDATION: Staff recommends the Board approve the BellSouth Special Service Arrangement Agreement and authorize the necessary budget amendment to pay the one-time installation charge and the increased monthly recurring fees referenced above. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the BellSouth Special Service Arrangement Agreement and authorized the necessary budget amendment to pay the one-time installation charge and the increased monthly recurring fees referenced above, as recommended in the memorandum. Commissioner Ginn remarked it was nice to see this cooperation. SPECIAL SERVICE ARRANGEMENT AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 38 13 K 1 wt 2-10 January 7, 1997 ALDEN ELECTRONICS SATELLITE NETWORK SERVICE AGREEMENT AND NEXRAD SUBSCRIBER AGREEMENT - MATHER RELATED INFORMATION The Board reviewed a Memorandum of December 26, 1996: TO: Honorable Board of County Comm'ssioners gWright,irector � THROUGH: Douglas Wri ht Department of Emergency Services FROM: Nathan McCollum, Radiological Emergency Analyst! Department of Emergency Services DATE: December 26, 1996 SUBJECT: Approval of 1997 Alden Electronics Satellite Network Service Agreement and NEXRAD (WSR-88D) Subscriber Agreement To Receive Weather Related Information. 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: As a coastal area, Indian River County is vulnerable to many types of weather anomalies and severe weather events. The Department of Emergency Services utilizes satellite imagery and doppler radar to analyze atmospheric & oceanographic conditions including severe weather systems such as hurricanes, tropical storms, etc. Alden Electronics has been the vendor for the observation products since 1991. Due to price adjustments, Alden Electronics has submitted new agreements which will be in effect until October 31, 1997. These Agreements do not suggest any change to the observation products or signal quality provided by Alden Electronics. ALTERNATIVES AND ANALYSIS: The Terms and Conditions of these Agreements contain the same regulations and requirements as previous Agreements. The sole purpose for new Agreements is to reflect a monthly product price increase. The Agreements reflect a price increase for the following two items: 1. An increase of $25.00 per month for the NOAA Weather Wire teletype system. This system provides our office with direct communication to the National Weather Service and National Hurricane Center via satellite teletype downloads. 2. An increase of $30.00 per month for the ALSAT Satellite Imagery system. This system provides "real time" satellite infrared and enhanced images of the Western Hemisphere, North America, Intertropical Convergence Zone, and Florida. 39 January 7, 1997 BOOK .11.00MGE �. The attached Agreements do not indicate any other price increases for NEXRAD doppler radar or maintenance. The $55.00 increase per month is the first increase in observation product cost since the genesis of the service in 1991. The monthly charges for all Alden Electronic products comes from account number 001-208-525-034.43. No additional funding is requested in the Emergency Management budget and the Department will adjust the account in terms of expenditure priorities to fund the $55.00 monthly increase for the balance of the fiscal year. RECOMMENDATION: Staff recommends the Board approve the 1997 Alden Electronics Network Service Agreement and NEXRAD (WSR-88D) Subscriber Agreement with the price increases for the two products as noted above and authorize the Chairman to execute the necessary documents. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the 1997 Alden Electronics Network Service Agreement and NEXRAD (WSR-88D) Subscriber Agreement with the price increases for the two products as noted in the memorandum, and authorized the Chairman to execute the necessary documents, as recommended in the memorandum. ALDEN AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 41H STREET R -O -W ACQUISITION - PARCEL #108 - VERO BEACH STORAGE CENTER, INC. The Board reviewed a Memorandum of December 20, 1996: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director AND Terry B. Thompson, P.E. Capital Projects Manager oo FROM: Donald G. Finney, SRA ,— — County Right -of -Way Agent SUBJECT: 4th Street Right -of -Way Acquisition; Parcel #108 DATE: December 20, 1996 Additional right-of-way is required on 4th Street for the paving and widening improvements. 40 10 January 7, 1997 The property owner has counter offered and executed a contract at $642.00 above the appraised value of $3.75 per square foot. The contract price is $23,000.00 for the C -H zoned land. The appraised value of neighboring properties range from $2.95 to $3.75 per square foot. The county has purchased several other properties on this project at $2.95 and at $3.75 per square foot. Staff review appears that the contract is equitable and requests the Board of County Commissioners approve the $23,000.00 purchase and authorize the Chairman to execute the contract. 4th Street, parcel #108 - Funding to be from District 6 Traffic Impact Fee Account No. 101-156-541-067.29. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the $23,000 purchase contract and authorized the Chairman to execute same, as recommended in the memorandum. CONTRACT IS ON FILE IN THE } OFFICE OF THE CLERK TO THE BOARD PIPER AIRCRAFT INVITATION - ETHICS ORDINANCE Chairman Eggert reported that an invitation had been received from Piper Aircraft (Clerk's Note: for unveiling of their new aircraft Seneca V. on January 16, 1997) and asked whether or not the Commissioners could attend in light of the Ethics Ordinance. Commissioner Macht advised that there should be a report for the Board on the Ethics Ordinance at their next meeting. In this instance, however, he felt that there was no problem with accepting the invitation and completing a form concerning same and placing a value on the meal if it is perceived to be over $10. Commissioner Ginn advised that she previously had attended one of Piper's events. She reported that it was held in one of the airport hangars and the meal had consisted of sandwiches and a can of soda. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved supporting Piper Aircraft by accepting the invitation. 41 y January 7, 1997 BOOK' WE COM MSIONER GINN OUT OF TOWN Commissioner Ginn advised that she will be out of town beginning January 8th and returning on the 13th. Chairman Eggert suggested she write a memo which can be circulated. COADIENTS ON FISCHER-SEBASTIAN RIVER LAAC SITE PURCHASE Commissioner Macht advised that subsequent to the closing the previous Friday on the purchase of the Fischer -Sebastian River property, he and others took a tour of the property with Extension Agent Janice Broda as their guide. He regarded the purchase of the property as probably one of the greatest things the Board has done. He felt it would have been a criminal omission if they had turned down the opportunity to buy it. He predicted the property would accrete in aesthetic value and people who come after will be very grateful for its preservation. He reported seeing an old cypress tree with a 12 -foot circumference trunk and an equally large shag bark hickory. COMA TTEE APPOINTMENTS & REAPPOINTMENTS ELECTION OF BCC CELAIRMAN & VICE C The Board reviewed a Memorandum of December 27, 1996: TO: Board of County Commissioners FROM: Jan Masi Administrative Secretary to the Board DATE: December 27, 1996 SUBJECT: County Committees/Boards Attached is a memorandum indicating terms that will either expire on County committees/boards as of January 1997, or vacancies that will need to be filled on them. Also attached is a list of all committees and their membership on which I have included information regarding how many meetings each person has missed during the past 12 months, and how many conflicts have been filed, if any. Commissioner Adams suggested they hold off for one week on the committee appointments and reappointments in order to allow sufficient time to study the reports they had just recently 42 BOOK " wt,A January 7, 1997 Commissioner Ginn agreed that she would like more time. Chairman Eggert mentioned that the affordable housing committees had been left off entirely. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously tabled the matter for one week. Commissioner Adams suggested that in the future the Board receive the lists two weeks before the meeting so they will have a better opportunity to check the absentee rates and evaluate their appointees. Chairman Eggert agreed that staff should tickler it for next year. EMERGENCY SERVICES DISTRICT Chairman Eggert announced that immediately upon adjournment, the Board would reconvene sitting as the Commissioners of the Emergency Services District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:28 a.m. ATTEST: J. K. arton, Clerk Minutes approved on /-am / January 7, 1997 C ci /(-"/n Z�� Caroly K. Egger hairman 43 BOOT( 100 PAGE 42io