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HomeMy WebLinkAbout3/23/1999MINUTES ATTACHED • BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, MARCH 23, 1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (District 3) Fran B. Adams, Vice Chairman (District 1) Caroline D. Ginn, (District 5) Ruth Stanbridge (District 2 John W. Tippin, (District 4) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 7.K Proclamation - RSVP Day on March 24, 1999 9.C. Notice of Public Hearing - on April 6, 1999 "Bermuda Club" 11.G.4. Resolution for a FIND grant - Moorings Channel Dredging 12. Interim Agreement re Seawalls 13.B. Funding for 4th of July Fireworks (Sebastian and Vero Beach) 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated March 11, 1999) B. Change in Name on Lease Agreement for Three Coin Operative Copiers at the Main Library (memorandum dated March 16, 1999) C. Temporary Water Service Agreement - IRC and William J and Nancy S. Kearney (memorandum dated February 19, 1999) 12-14 15-24 D. Annual County Tax Deed Applications (memorandum dated March 8, 1999) 25-45 E. Request to Approve Contract with Native Habitat, Inc. for Herbicide Treatment of Nuisance Invasive Vegetation on the Prange Islands (memorandum dated March 12, 1999) 46-79 BOOK 108 PAGE 728 BOOK 108 PAGE 729 7. CONSENT AGENDA (cont'd.): F. Section 8 Annual Contributions Contract (ACC) (memorandum dated March 11, 1999) G. Miscellaneous Budget Amendment #11 (memorandum dated March 17, 1999) H. 1999/2000 Budget Workshop / Hearing Schedule (memorandum dated March 17, 1999) I. Resolution Densifying the Indian River County Horizontal Control Network (memorandum dated March 15, 1999) J. County Right -of -Way on Hole -in -the -Wall Island (memorandum dated March 17, 1999) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING REGULATIONS GOVERNING ALARMS RESPONDED TO BY LAW ENFORCEMENT AGENCIES IN INDIAN RIVER COUNTY B. PUBLIC DISCUSSION ITEMS Request by George Koraly to Discuss Environ- mental Problem in Sebastian River and Lagoon (letter dated March 10, 1999) C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS ** please delay action until approval of Item 14A2 Filbert St. Water Treatment Plant Site - Trade with City of Sebastian (memorandum dated March 17, 1999) 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services 1. Request from the Vero Beach Police Depart- ment for 9-1-1 Surcharge. Funds to Purchase Three Replacement Computer Aided Dispatch (CAD) Monitors (memorandum dated March 10, 1999) 2. Authorization for Work Area Improvements (Modular Furniture and Floor Covering) for the Radiological Emergency Analyst Utilizing FP&L Grant Funds Prior Approved by FP&L; and Approval of Budget Amendment (memorandum dated March 11, 1999) BACKUP PAGES 80-92 93-94 95 96-101 102-104 105-120 121-130 131-135 136-142 143-146 • BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES C. General Services None D. Leisure Services None E. Office of Management and Budget 1. State Fiscal Year 2000 Anti -Drug Grant Funding Certification of Participation (memorandum dated March 15, 1999) 147-155 2. Dental Insurance (memorandum dated March 15, 1999) 156-160 F. Personnel 1. Increase of Group Life Insurance Age Limit (memorandum dated March 12, 1999) 161-162 2. Change to Section AM -105 of the Admini- strative Policy Manual (memorandum dated March 12, 1999) 163-164 G. Public Works 1. Wabasso Causeway Park Improvements Project Resolution for Florida Inland Naviga- tion District Waterways Assistance Program (memorandum dated March 16, 1999) 165-168 2. Jungle Trail Shoreline Stabilization (memorandum dated March 17, 1999) 169-171 3. Agreement Between Mesa Park and IRC Regarding Stormwater Ponds (memorandum dated March 8, 1999) H. Utilities None I. Human Services Children's Services Advisory Committee Three Year Plan (letter dated March 17, 1999) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht Duo Employment for Executive Aide Position (memorandum dated March 11, 1999) B. Vice Chairman Fran B. Adams 172-178 179-209 210 BOOK 103 FACE 730 J BOOK 103 FACE 731 13. COMMISSIONERS ITEMS (cont'd.): C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1 Authorization to Seek Bids for the Renovation of Emergency Services Station #8 (Barber St.) and Construction of Station #11 (CR 510) (memorandum dated March 8, 1999) 2. Purchase of Emergency Services Station #8 (Barber St.) and Station #9 (US 1) Structures and Property (memorandum dated March 5, 1999) BACKUP PAGES 211-214 215-233 B. Solid Waste Disposal District 1. Approval of Minutes - meeting of 3/2/99 2. Approval of Minutes - meeting of 3/9/99 3. Bid Award: IRC 9049 Steel Dump Trailer (memorandum dated March 15, 1999) 234-237 C. Environmental Control Board None 15. ADJOURNMENT 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 of meeting. Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MARCH 23,1999 1. CALL TO ORDER 1 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS TO THE AGENDA 1 5. PROCLAMATIONS AND PRESENTATIONS 2 6. APPROVAL OF MINUTES 2 7. CONSENT AGENDA 2 7.A. Approval of Warrants 2 7.B. Main Library Coin -Operated Copiers (3) - Lease Agreement Transfer from Friends of the Library to Indian River County 10 7.C. Temporary Water Service Agreement - William J. and Nancy S. Kearney 11 7.D. Annual County Tax Deed Applications - Twenty (20) Parcels 12 7.E. Contract for Herbicide Treatment of Nuisance Invasive Vegetation on Prange Islands - Native Habitat, Inc. 13 7.F. Section 8 Annual Contributions Contract (ACC) with the United States Department of Housing and Urban Development (HUD) 14 7.G. Miscellaneous Budget Amendment 011 16 7.H. Fiscal Year 1999/2000 Budget Workshop and Hearing Schedule 18 7.I. Resolution 99-024 - Re -designating the Indian River County Horizontal Control Network 18 7.J. Hole -in -the -Wall Island - County Right -of -Way - Letter of Objection to St. Johns River Water Management District Regarding Application of Horse Head, Ltd. 22 7.K. Proclamation - RSVP (Retired Senior Volunteer Program) Day 23 9.A. PUBLIC HEARING - ORDINANCE 99-010 - FALSE ALARM ORDINANCE 24 9.B. PUBLIC DISCUSSION ITEM - GEORGE KORALY TO DISCUSS ENVIRONMENTAL PROBLEM (MUCK) IN SEBASTIAN RIVER AND INDIAN RIVER LAGOON 34 1 • BOOK DaPAGE ?J2 BOOK 103 FAGS 7;J3 9.C. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR APRIL 6, 1999 37 Request by Weston Real Estate Investment Corporation for Conceptual PD Plan/Special Exception Use approval for a 176 -unit Planned Development to be known as Bermuda Club, located between AIA and the Indian River just north of Sea Oaks. (Quasi-judicial) 37 10. DEED FILBERT STREET WATER TREATMENT PLANT SITE TO CITY OF SEBASTIAN (ALSO SEE ITEM 14.A.2. EMERGENCY SERVICES DISTRICT MINUTES) 38 11.B.1. APPROVE REQUEST FROM CITY OF VERO BEACH POLICE DEPARTMENT FOR 9-1-1 SURCHARGE FUNDS TO PURCHASE 3 REPLACEMENT CAD MONITORS - BUDGET AMENDMENT .... 39 11.B.2. UTILIZATION OF FP&L GRANT FUNDS FOR WORK AREA IMPROVEMENTS - APPROVAL OF BUDGET AMENDMENT .... 40 11.E.1. ANTI-DRUG ABUSE GRANT FUNDING - STATE FY 2000 - KIMBERLY E. MASSUNG NAMED CONTACT PERSON 42 11E.2. EMPLOYEE DENTAL INSURANCE - GUARDIAN LIFE INSURANCE COMPANY OF AMERICA 43 11.F.1. EMPLOYEE GROUP LIFE INSURANCE - INCREASE AGE LIMIT - TRANS -GENERAL LIE INSURANCE COMPANY 45 11.F.2. ADMINISTRATIVE POLICY MANUAL - STIPULATION ADDED TO SECTION AM -105 46 11.G.1. RESOLUTION 99-025 - APPLICATION TO FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR ADDITIONAL FUNDING FOR WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT 48 11.G.2. RESOLUTION 99-026 - APPLICATION TO FLORIDA INLAND NAVIGATION DISTRICT FOR GRANT FUNDING FOR JUNGLE TRAIL SHORELINE STABILIZATION PROJECT 50 11.G.3. AGREEMENT WITH PARSEGATE PROPERTIES, INC. (MESA PARK) REGARDING STORMWATER PONDS 52 11.G.4. RESOLUTION 99-027 - APPLICATION FOR FLORIDA INLAND NAVIGATION DISTRICT (FIND) GRANT - MOORINGS CHANNEL DREDGING 53 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - THREE YEAR PLAN APPROVED 56 2 1 • 12. INTERIM AGREEMENT AND MEMORANDUM OF AGREEMENT RELATING TO SEAWALL - (SECOND_ REVISION) - GERSTNER, SUMMERPLACE PETITIONERS, CARIBBEAN CONSERVATION CORPORATION (CCC), (SEA TURTLE SURVIVAL LEAGUE) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) 57 13.A. CHAIRMAN MACHT - DUAL EMPLOYMENT FOR EXECUTIVE AIDE POSITION 62 13.B. VICE CHAIRMAN ADAMS - FUNDING FOR 4TH OF JULY FIREWORKS (SEBASTIAN & VERO BEACH) 63 14.A. EMERGENCY SERVICES DISTRICT 63 14. B. SOLID WASTE DISPOSAL DISTRICT 63 DOCUMENT MADE PART OF THE RECORD - PROCLAMATION HONORING JOHN CUSSON ON HIS 70TH BIRTHDAY 64 3 • BOOK 10 8 ?AGE 734 • • March 23, 1999 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, March 23, 1999. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Caroline D. Ginn; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. L CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Commissioner Ginn delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht requested the addition of item 11.G.4., Resolution Approving Application for Florida Inland Navigation District Grant - Moorings Channel Dredging and item 7.K., a Proclamation - "RSVP Day.". Vice Chairman Adams requested the addition of item 13.B., Lions Club of Sebastian Request for 4th of July Fireworks Display Funding County Attorney Vitunac requested the addition of item 12, a minor amendment to the Memorandum of Agreement with CCC, the Gerstners, and DEP relating to Seawalls. Administrator Chandler requested the addition of item 9.C., Notice of Public Hearing on April 6, 1999 on a Zoning Ordinance Amendment (Bermuda Club). MARCH 23, 1999 1 BOOK 108 FADE 735 BOOK 103 FAGE 0 3O ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously added the above items to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. Approval of Warrants The Board reviewed a Memorandum of March 11, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 11, 1999 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 March 9 to March 11, 1999. Attachment: ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period March 9-11, 1999, as requested. MARCH 23, 1999 2 • • • • CHECK NAME NUMBER 0019869 INDIAN RIVER COUNTY BOARD OF 0019870 AETNA LIFE INSURANCE AND 0019871 FLORIDA RETIREMENT SYSTEM 0019872 AMERICAN FAMILY LIFE ASSURANCE 0258573 ADVANCED GARAGE DOORS, INC 0258574 AERO PRODUCTS CORPORATION 0258575 AIRBORNE EXPRESS' 0258576 ACTION ANSWERING SERVICE 0258577 APPLE INDUSTRIAL SUPPLY CO 0258578 APPLE MACHINE & SUPPLY CO 0258579 AT YOUR SERVICE 0258580 ATCO TOOL SUPPLY 0258581 AUTO SUPPLY CO OF VERO BEACH, 0258582 AT EASE ARMY NAVY 0258583 ALL FLORIDA COFFEE & BOTTLED 0258584 ALL RITE WATER CONDITIONING 0258585 COMMONWEALTH TECH 0258586 ADDISON OIL CO 0258587 APCO INTERNATIONAL 0258588 A-1 CONSTRUCTION CO, INC 0258589 A T & T WIRELESS SERVICES 0258590 A T & T 0258591 ASHWORTH INC 0258592 AMERICAN LIBRARY ASSOC 0258593 ALBERTSON'S 0258594 ALL COUNTY EQUIPMENT COMPANY 0258595 ANTHONY BAIL BONDS 0258596 ACTION TRAINING SYSTEMS, INC 0258597 AAC BUILDERS, INC 0258598 AUTO PARTS OF VERO, INC 0258599 AVATAR UTILITY SERVICES, INC 0258600 AMERICAN REPORTING 0258601 A T & T 0258602 ANICOM 0258603 AMERICAN WATER CHEMICALS, INC 0258604 AMERICAN ENGINEERING SERVICES 0258605 ALARIS MEDICAL SYSTEMS, INC. 0258606 AQUATIC WEED CONTROL INC 0258607 B & B INDUSTRIAL SUPPLY 0258608 BAKER DISTRIBUTING CO 0258609 BARTON, JEFFREY X -CLERK 0258610 BOARD OF COUNTY COMMISSIONERS 0258611 BENSONS LOCK SERVICE 0258612 BETTER BUSINESS FORMS, INC 0258613 BLACKHAWK QUARRY COMPANY 0258614 BRUGNOLI, ROBERT J PHD 0258615 BARTON, JEFFREY X- CLERK 0258616 BARTON, JEFFREY K -CLERK 0258617 BARTON, JEFFREY K -CLERK 0258618 BERGGREN EQUIPMENT CO, INC 0258619 BARTON, JEFFREY K 0258620 BARNETT BAIL BONDS 0258621 BRAD SMITH ASSOCIATES, INC 0258622 BURKEEN, BRIAN 0258623 BAKER & TAYLOR INC 0258624 BOYNTON PUMP & IRRIGATION 0258625 BFI MEDICAL WASTE SYSTEMS 0258626 BLAKESLEE MAINTENANCE 0258627 BAKER & TAYLOR ENTERTAINMENT 0258628 BROBST, CARL MARCH 23, 1999 3 CHECK DATE 1999-03-09 1999-03-09 1999-03-09 1999-03-09 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 9-03-11 9-03-11 9-03-11 -03-11 - 03-11 =-03-11 -03-11 - 03-11 9-03-11 -03-11 -03-11 9-03-11 9-03-11 =-03-11 =-03-11 - 03-11 -03-11 9-03-11 9-03-11 -03-11 9-03-11 9-03-11 9-03-11 9-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 CHECK AMOUNT 1,128.00 944.26 329,350.44 189.52 3,244.15 1,630.10 14.00 305.92 825.54 8.28 1,911.20 210.24 861.52 394.00 59.90 43.75 2,000.00 109.19 385.20 864.00 386.64 190.25 40.91 86.50 81.69 5.48 1,494.00 625.00 500.00 505.04 11,713.16 63.85 34.73 182.20 3,840.00 1,196.00 826.82 175.00 153.36 234.02 1,085.00 8,399.55 25.00 404.95 2,492.24 150.00 41,123.00 5,931.00 5,196.00 108.10 5,000.00 2,485.00 855.00 48.00 1,496.19 42.62 81.72 200.00 21.56 500.00 BOOK 103 FAGE /3 7 CHECK NAME NUMBER 0258629 BEAZER HOMES, INC 0258630 BLUE CROSS/BLUE SHIELD OF 0258631 BELLSOUTH PUBLIC COMMUNICATION 0258632 BARTON, JEFFREY K 0258633 BELL, MICHAEL D MD 0258634 JEFF BOGENRIEF 0258635 BEYERLE, H BILL 0258636 BELLSOUTH 0258637 BROWN & CALDWELL 0258638 CABOT LODGE 0258639 CAMP, DRESSER & MCKEE, INC 0258640 CARTER ASSOCIATES, INC 0258641 CHANDLER EQUIPMENT CO, INC 0258642 CLEMENTS PEST CONTROL 0258643 COLD AIR DISTRIBUTORS 0258644 COMMUNICATIONS INT'L INC 0258645 CORBIN, SHIRLEY E 0258646 CHAMBER OF COMMERCE 0258647 CONGRESSIONAL QUARTERLY BOOKS 0258648 COASTAL REFINING & MARKETING 0258649 CITGO PETROLEUM CORP 0258650 CITY ELECTRIC SUPPLY CO 0258651 C4 IMAGING SYSTEMS INC 0258652 CLIFFORD, MIKE 0258653 CHAMPION MANUFACTURING INC 0258654 CORPORATION OF THE PRESIDENT 0258655 CHATTEM, INC 0258656 CUSTOM PUBLISHING SERVICES INC 0258657 COMPUSA DIRECT 0258658 CENTER FOR EMOTIONAL AND 0258659 COPYCO, INC 0258660 CULTURAL COUNCIL OF INDIAN 0258661 CIGARS UNLIMITED 0258662 CONNELLY, WILLIAM J. 0258663 COMPLETE RESTAURANT EQUIPMENT 0258664 CLEVER KIDS 0258665 CENTRAL FLORIDA PRIMA 0258666 D E MURPHY CONSTRUCTION 0258667 CASCADE SUBSCRIPTION SERVICE 0258668 CENTRAL AIR CONDITIONING & 0258669 DAILY COURIER SERVICE 0258670 DAVES SPORTING GOODS 0258671 DELTA SUPPLY CO 0258672 DEPENDABLE DODGE, INC 0258673 DIAMOND R FERTILIZER, CO. INC 0258674 DICKERSON-FLORIDA, INC 0258675 DIRECTOR, KENNETH L MD PA 0258676 DOBY - SEACOAST SUPPLY 0258677 DON SMITH'S PAINT STORE, INC 0258678 DATA SUPPLIES, INC 0258679 DERRICO CONSTRUCTION CORP. 0258680 DEAF SERVICE CENTER OF THE 0258681 DEPARTMENT OF BUSINESS & 0258682 DELRAY STAKES & SHAVINGS INC 0258683 DADE PAPER COMPANY 0258684 DESIGNED TRAFFIC 0258685 FEDEX 0258686 DURO-TEST CORP 0258687 DEL TEDESCO, OSCAR & CONSTANCE 0258688 DOWNTOWN PRODUCE INC MARCH 23, 1999 4 CHECK DATE 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-0-11 1999-03-11 1999-0.3-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 BOOK 108 PAGE 738 CHECK AMOUNT 2,000.00 20,520.36 92.69 4,261.03 1,125.00 46.60 645.64 233.33 2,511.69 186.00 22,488.35 4,320.00 690.71 218.00 127.89 1,180.81 427.00 28,895.97 124.70 7,433.39 2,189.26 60.11 15.39 100.00 197.52 133.25 128.04 197.95 23,618.99 153.50 80.00 4,007.33 71.04 98.00 1,337.00 27.95 25.00 500.00 55.88 297.46 560.00 1,991.94 393.34 470.66 33.12 1,260.03 450.00 41.70 163.27 518.25 2,368.43 625.00 1,870.00 275.00 1,721.00 17,962.80 60.63 4,996.55 1,659.79 150.85 • • • • CHECK NAME NUMBER 0258689 0258690 0258691 0258692 0258693 0258694 0258695 0258696 0258697 0258698 0258699 0258700 0258701 0258702 0258703 0258704 0258705 0258706 0258707 0258708 0258709 0258710 0258711 0258712 0258713 0258714 0258715 0258716 0258717 0258718 0258719 0258720 0258721 0258722 0258723 0258724 0258725 0258726 0258727 0258728 0258729 0258730 0258731 0258732 0258733 0258734 0258735 0258736 0258737 0258738 0258739 0258740 0258741 0258742 0258743 0258744 0258745 0258746 0258747 0258748 DILLARD, CASSIE DILLON, EDWARD D E -Z BREW COFFEE SERVICE, INC ESQUIRE REPORTING INC EVANS, FLOYD EGP, INC ELPEX, INC E D DESIGNER HATS EVANS, PAUL H. FINNEY, DONALD G FISHER SCIENTIFIC FLORIDA BAR, THE FLORIDA EAST COAST RAILWAY CO FLINCHUM CONSTRUCTION CO, INC FLORIDA COCA-COLA BOTTLING CO FLORIDA POWER & LIGHT COMPANY FOOT -JOY DRAWER FLOWERS BAKING COMPANY OF FLORIDA TIRE RECYCLING, INC FALZONE, KATHY FATHER & SON CARPET CLEANING FIRESTONE BUILDING PRODUCTS CO FORE COMMUNICATIONS, INC FLORIDA ANIMAL LEAGUE FLORIDA LEAGUE OF CITIES, INC FLORIDA SHERIFFS ASSOCIATION FREIGHTLINER TRUCKS OF SOUTH FLORIDA HIGHWAY PATROL GAYLORD BROTHERS, INC GENE'S AUTO GLASS GLIDDEN COMPANY, THE GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GRILL REFILL, INC GIFFORD YOUTH ACTIVITIES CENTE GOLLNICK, PEGGY HARBOR BRANCH OCEANOGRAPH, INC HARRIS SANITATION, INC HORIZON NURSERY HARTSFIELD, CELESTE L HOMETOWN PET CARE CENTER HARRIS COTHERMAN & ASSOCIATES HOLIDAY BUILDERS HASENAUER, KRIS HOLMES, IDA HARTMAN & ASSOCIATES INC HOOVERS INC HAMRICK'S AUTOMOTIVE INC INDIAN RIVER COUNTY INDIAN RIVER COUNTY SOLID INDIAN RIVER BATTERY, INC INDIAN RIVER BLUEPRINT CO INC INDIAN RIVER COUNTY INDIAN RIVER COUNTY UTILITY INDIAN RIVER OXYGEN, INC INGRAM LIBRARY SERVICES INDIAN RIVER ANIMAL HOSPITAL INDIAN RIVER COUNTY INDIAN RIVER COUNTY INSURANCE SERVICING & MARCH 23, 1999 5 CHECK DATE .1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-p3-11 CHECK AMOUNT 30.90 300.00 31.50 2,022.75 25.00 786.00 2,218.61 198.00 121.51 60.90 86.60 100.00 113.68 2,373.33 456.10 14,988.89 642.27 77.84 955.80 70.70 315.00 478.89 149.00 16.00 540.00 50.00 301.32 50.00 15.34 425.00 26.53 29.39 60.07 73.00 11,349.36 231.00 172.00 572.24 63.00 147.00 25.50 6,000.00 1,000.00 33.00 254.87 16,442.81 198.90 330.50 50,365.29 1,027.80 995.95 610.55 30.00 1,256.84 550.00 46.54 30.00 15,229.07 1,300.00 3,360.00 BOOK 103 PAGE 7 j9 l'" -• i�l � BOOK 03 FADE 9/40 CHECK NAME NUMBER 0258749 IRVINE MECHANICAL, INC 0258750 IRC EMPLOYEE HEALTH INSURANCE - 0258751 INDIAN RIVER COUNTY SHERIFF'S 0258752 INDIAN RIVER COMMUNITY COLLEGE 0258753' INDIAN RIVER INDUSTRIAL 0258754 IRRIGATION CONSULTANTS UNLIMIT 0258755 JANIE DEAN CHEVROLET, INC 0258756 JONES CHEMICALS, INC 0258757 KIRBY AUTO SUPPLY FT PIERCE 0258758 KLINK, RICHARD 0258759 KNOWLES, JAMAAL 0258760 KAHN, STANLEY 0258761 KELLEY, MICHAEL I 0258762 L I TREE SERVICE, INC 0258763 LOWE'S HOME CENTERS, INC 0258764 LEWIS, RUTH A 0258765 LANDRUM, GREGORY C PSY D 0258766 LFI VERO BEACH, INC 0258767 LAWYERS TITLE INSURANCE 0258768 LETTS, DAVID 0258769 LOWE'S HOME CENTERS, INC 0258770 LOGISTIC SYSTEMS, INC 0258771 LEXIS LAW PUBLISHING 0258772 LAWRENCE, JERALDINE 0258773 LUCENT TECHNOLOGIES 0258774 MACMILLAN OIL COMPANY 0258775 MARSHALL CAVENDISH CORP 0258776 MASSUNG, KIMBERLY E 0258777 MAXWELL PLUMBING, INC 0258778 MAXWELL & SON, INC 0258779 MIKES GARAGE 0258780 MOTION INDUSTRIES, INC 0258781 MUNICIPAL SUPPLY & 0258782 MORA, RALPH PHD 0258783 MIAMI HERALD, THE 0258784 MIAMI ELEAVTOR COMPANY 0258785 MEDICAL RECORD SERVICES, INC 0258786 MAURER, ERMA B, RN 0258787 M C B COLLECTION SERVICES 0258788 MR BOB PORTABLE TOILET 0258789 MAIN STREET HARDWARE, INC 0258790 M E SHARPE, INC 0258791 MGE UPS SYSTEMS INC 0258792 MEDCHECK 0258793 MELCHIORI, NICK 0258794 MGB CONSTRUCTION INC 0258795 MCPOYLE'S PAINTING 0258796 NATIONWIDE ADVERTISING 0258797 NEW READERS PRESS 0258798 NOLTE, DAVID C 0258799 NATIONAL PROPANE CORP 0258800 NU CO 2, INC 0258801 NACPRO 0258802 NAPIER, WILLIAM MATT 0258803 NOCUTS, INC 0258804 NEVOR, NICK 0258805 NEELY, EMILY 0258806 NAUMEC, CHARLES J 0258807 OFFICE PRODUCTS & SERVICE 0258808 ON IT'S WAY 0258809 O'NEIL, LEE & WEST 0258810 PAN AMERICAN ENG CO MARCH 23, 1999 6 CHECK DATE 1999-p3-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 3499-03-11 1099-03-11 1999-03-11 1999-03-11 CHECK AMOUNT 583.17 192,060.46 400.00 132.00 259,415.07 211.36 1,338.74 3,280.76 795.60 1,056.00 100.00 500.00 3,025.00 1,500.00 3,630.09 29.67 750.00 1,543.92 10,000.00 994.00 44.96 16,000.00 52.74 6,615.68 31.80 885.18 678.24 6.00 420.47 10.90 55.00 400.66 23,643.91 500.00 104.25 1,958.00 251.40 163.00 39.46 792.56 57.59 551.20 8,240.00 319.19 40.00 2,000.00 3,208.56 245.49 911.06 10,074.00 39.92 68.59 55.00 18.56 39.40 79.82 16.73 35.00 1,041.18 532.80 16,043.58 240.00 • • • CHECK NAME NUMBER 0258811 PARKS RENTAL INC 0258812 PEACE RIVER ELECTRIC 0258813 PEPSI -COLA COMPANY 0258814 PETTY CASH 0258815 PHILLIPS, LINDA R 0258816 PROCTOR CONSTRUCTION 0258817 PORT PETROLEUM, INC 0258818 PAK-MAIL 0258819 PRECISION CONTRACTING 0258820 PETERSEN INDUSTRIES, INC 0258821 PANGBURN, TERRI 0258822 PERSONAL HEALTH DEVELOPMENT 0258823 PRESS JOURNAL/STUART NEWS 0258824 PRAXAIR DISTRIBUTION 0258825 POMEROY COMPUTER RESOURCES 0258826 PEGASUS TRAVEL 0258827 PEEK MEASUREMENT, INC 0258828 PROMEDIX CORP 0258829 PANKIEWICZ-FUCHS, PATRICIA A 0258830 PAYNE, JAMES 0258831 QUALITY COPY ACQUISITION CORP 0258832 QMR SERVICES INC 0258833 RIFKIN, SHELDON H PHD 0258834 RUSSELL CONCRETE, INC 0258835 R GEORGE & ASSOC, INC 0258836 RADISSON 0258837 RICHTER, CORY S 0258838 ROBERTS & REYNOLDS PA 0258839 RICE, FRED & ASSOCIATES 0258840 RENTAL 1 0258841 R B MEADOWS & ASSOC 0258842 ROBERT WILSON ASSOC 0258843 RAPP, PAMELA 0258844 RUSSELL PAYNE PAINTING, INC 0258845 ROGER SHERMAN CONTRACTOR 0258846 SAFETY KLEEN CORP 0258847 SCHOPP, BARBARA G 0258848 SEARS COMMERCIAL CREDIT 0258849 SEBASTIAN BUSINESS SUPPLY, INC 0258850 SEWELL HARDWARE CO, INC 0258851 SOUTHERN EAGLE DISTRIBUTING, 0258852 STURGIS LUMBER & PLYWOOD CO 0258853 SUN COAST WELDING SUPPLIES INC 0258854 SUNSHINE PHYSICAL THERAPY 0258855 SERVICE REFRIGERATION CO, INC 0258856 SIMON & SCHUSTER 0258857 SOUTHERN HISTORICAL PRESS & 0258858 JA SEXAUER INC 0258859 SAFETY EQUIP COMPANY 0258860 SHELDON, JAMES 0258861 STEWART MINING INDUSTRIES INC 0258862 SEBASTIAN, CITY OF 0258863 SNYDER, DONNA 0258864 SEBASTIAN POLICE DEPARTMENT 0258865 SIMS, MATTHEW 0258866 STAMM MANUFACTURING 0258867 MICHAEL SCHLITT CONSTRUCTION 0258868 SOUTHERN LOCK AND SUPPLY CO 0258869 SUNSHINE CHAPTER 0258870 SPECTRA PRECISION, INC 0258871 STANBRIDGE, RUTH MARCH 23, 1999 7 CHECK DATE 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 CHECK AMOUNT 2,109.50 174.39 43.00 11.35 255.50 1,000.00 334.81 57.00 300.00 118.25 24.00 71.00 192.60 285.92 331.63 472.00 160.40 3,219.11 35.58 120.00 12.21 139.00 850.00 2,786.97 312.50 99.00 48.00 3,272.35 1,132.00 99.57 1,485.00 900.00 36.00 3,302.10 3,494.32 108.00 252.00 639.97 19.18 875.40 384.29 716.14 238.93 120.00 102.50 366.03 33.50 345.72 194.55 679.96 2,258.57 4,405.58 44.00 25.00 149.64 326.30 500.00 1,488.35 615.00 185.41 58.00 BOOK 10.3 FADE 741 CHECK NAME NUMBER 0258872 SOUTHERN SECURITY SYSTEMS OF 0258873 SAFETY PRODUCTS INC 0258874 SUNSHINE STATE ONE CALL 0258875 SOURCEBOOKS, INC 0258876 SMITH, JUDITH WALKER 0258877 SCHULKE, WILLIAM 0258878 SHIELDS, VANESSA 0258879 SPI, INC 0258880 SHERATON SEATTLE HOTEL &TOWERS 0258881 STEWART TITLE OF INDIAN RIVER 0258882 SHELL FLEET CARD 0258883 SEBASTIAN POWER CENTER RENTAL 0258884 SAVE THE MOMENT 0258885 STEWART, SARAH LYNN 0258886 SPENCE, CHARLES 0258887 R E STEELE PAINTING 0258888 TITLEIST DRAWER 0258889 TRANSPORTATION CONTROL SYSTEMS 0258890 TREASURE COAST REFUSE CORP 0258891 TEXACO CREDIT CARD CENTER 0258892 TREASURE COAST CONTRACTING,INC 0258893 TIPPIN, JOHN W 0258894 TRANS -GENERAL LIFE INSURANCE 0258895 SMITH, TERRY L 0258896 TELECOMMUNICATIONS 0258897 T C BILLING CORPORATION 0258898 T A P SOD 0258899 TY COBB SERVICES INC 0258900 TOMMY HILFIGER GOLF 0258901 UTILITIES SUPPLY 0258902 USA TODAY 0258903 US FILTER DISTRIBUTION GROUP 0258904 UNIPSYCH BENEFITS OF FL, INC 0258905 UNISHIPPERS 0258906 VELDE FORD, INC 0258907 VERO BEACH, CITY OF 0258908 VERO LAWNMOWER CENTER, INC 0258909 VERO BEACH, CITY OF 0258910 VERO MARINE CENTER, INC 0258911 VERO BEACH POLICE DEPARTMENT 0258912 VERO BEARING & BOLT 0258913 VOLUNTEER ACTION CENTER 0258914 VOORHEES, DONALD 0258915 WAL-MART STORES, INC 0258916 WALSH, LYNN 0258917 WESTSIDE ANIMAL HOSPITAL 0258918 WOLSTENHOLME, SHIRLEY 0258919 WOODY'S PAPER & PRINT 0258920 W W GRAINGER, INC 0258921 WAL-MART STORES, INC 0258922 WILLHOFF, PATSY 0258923 WILLIAM THIES & SONS, INC 0258924 WILSON GOLF DIVISION 0258925 WOOD'N NICHOLS 0258926 WHEELER, GARY SHERIFF 0258927 WHEELER PUBLISHING, INC 0258928 WATERWORKS CAR WASH 0258929 WORLDCOM 0258930 WEST GROUP PAYMENT CTR 0258931 WOLFE, ERIN MARCH 23, 1999 8 CHECK DATE 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 BOOK 108 FAGE 42 CHECK AMOUNT 2,540.00 177.80 386.53 206.40 132.00 1,760.90 38.62 317.50 838.10 15,000.00 1,301.58 3,063.18 82.00 38.62 265.36 2,392.00 1,446.22 4,675.00 318.50 2,323.99 313,257.65 212.61 5,828.80 115.98 160.89 10,286.56 3,838.80 239.00 27.50 160.65 107.00 18,401.32 3,855.60 22.35 1,965.32 27,177.69 581.59 201.64 31.90 75.00 208.20 75.00 500.00 937.79 32.48 5.00 39.04 357.45 206.12 150.03 130.00 145.50 468.28 125.00 5,169.99 137.74 130.50 65.08 4,695.89 33.47 • • • CHECK NAME NUMBER 0258932 XEROX CORPORATION 0258933 YORK INTERNATIONAL CORPORATION 0258934 ZEPHYRHILLS NATURAL SPRING 0258935 TRIPP, WILBUR 0258936 BLOOMINGBURG, OTTO H 0258937 JOHN, ERIC 0258938 GARDELLA, JENNIFER 0258939 ELMERS TRADING POST INC 0258940 SAGA ENTERPRISES 0258941 PETRECZ, MICHAEL 0258942 WILLARD, BUCKLANDW& KIMBERLY 0258943 BOWERS, THOMAS OR PATRICIA 0258944 MGB CONSTRUCTION 0258945 SUNQUEST INC 0258946 MOSHMAN, BETTY 0258947 TORY, DONALD RAY & PLINIE 0258948 RIVERS, OTTO 0258949 SCHOMMER, ALAN 0258950 CAL BUILDERS INC 0258951 CROOM CONSTRUCTION CO 0258952 R ZORC & SONS BUILDERS INC 0258953 CAPP CUSTOM BUILDERS INC 0258954 HEATH, DONALD 0258955 PROCTOR CONSTRUCTION CO INC 0258956 SAFRIN, HARRY 0258957 HOGAN, JAMES D 0258958 HOLIDAY BUILDERS 0258959 H U D 0258960 GRANT, WILLIAM 0258961 WEIR, HAROLD & BETTY 0258962 RENO, THOMAS M 0258963 CASTERLINE, RYAN V 0258964 SCHODER, MARGARET 0258965 CEMCO 0258966 KIRBY AUTO SUPPLY 0258967 JENKINS, CODY L 0258968 FRED, JANICE 0258969 HARDMAN, MAUREEN B 0258970 GHO VERO BEACH INC 0258971 MONDAY, SHERRY L 0258972 JENNESS, SUSAN 0258973 MGB CONSTRUCTION INC 0258974 SANDY PINES LTD 0258975 BEAZER HOMES FLORIDA INC 0258976 BRYAN JR, BEN 0258977 PATERSON, LYNDA 0258978 DI ROCCO CONSTRUCTION 0258979 LETZTER, MARK J 0258980 STEVENER, JOSEPH B 0258981 RUEGGER, ZETA G 0258982 GOODNIGHT, KRISTI 0258983 BOWDEN, LEROY 0258984 ANDERSON/MULLER INC 0258985 LEWIS, CARL N 0258986 GRAND HARBOR LTD 0258987 ROCCO, ANGELA T 0258988 SEQUOIA CORPORATION 0258989 AVERY, JANE L 0258990 SMITH, ANITA CAROLE 0258991 PRATER, LORETTA 0258992 LO RUSSO, MARGARET M 0258993 HACKETT, JEFFREY & GAIL ANN MARCH 23, 1999 9 CHECK DATE 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 199-03-11 19991-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 ;1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 • CHECK AMOUNT 509.03 3,661.98 17.25 247.00 592.40 100.00 52.63 63.16 62.61 52.55 54.54 52.49 4,096.00 50.14 3.46 5.98 40.00 353.92 20.91 100.96 126.25 4.20 63.17 313.12 68.91 51.18 76.74 80.12 50.00 38.76 23.05 34.47 51.10 50.58 46.77 24.07 16.71 39.15 118.99 9.41 40.20 79.66 37.72 127.86 49.97 26.92 35.57 14.44 70.76 45.86 42.73 46.19 71.70 28.74 36.58 74.25 76.97 76.51 47.93 21.97 73.51 18.43 BOOK 108 AGE 743 CHECK NAME NUMBER 0258994 EAST COAST EXTERIORS 0258995 PANTO, SHEILA & FRANK 0258996 FROEHLICH, JANE A 0258997 SIMPSON, VICKI 0258998 VAN HEMMERT, SUSAN 0258999 LYONS, CHARLOTTE 0259000 LANDON, STEPHANIE 0259001 FLEMING, GORDON 0259002 NIEMENSKI, NICK 0259003 LANDON, RICKEY E 0259004 CUTRONE, MARC 0259005 WETZLER, HENRY 0259006 HAMILTON, ROLAND 0259007 SMITH, FmNN L 0259008 KEVIN JONES 0259009 OAK POINT PROPERTY OWNERS 0259010 WALTER KILMARTIN 0259011 SUN COMMUNITIES INC 0259012 RESALE HOME NETWORK 0259013 MICHAEL J ESKRA 0259014 HAROLD BROOKS 0259015 ORCHID ISLAND PROPERTIES INC 0259016 HOLIDAY BUILDERS 0259017 AMERITREND HOMES 0259018 CED CONSTRUCTION PARTNERS LTD 0259019 GEORGE MCCULLERS JR 0259020 MARK SHAW 0259021 ANDREW LARGE 0259022 CHRISTINA K MORRIS 0259023 CHARLES SLEEPER 0259024 R ZORC & SONS BUILDERS INC 0259025 GREG WARNICK 0259026 DAVID PATTON 0259027 Z GLENN FULMER JR 0259028 FIRST AMERICAN BANK CHECK DATE 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 1999-03-11 BOOK 103 F' AGE CHECK AMOUNT 49.04 82.16 13.22 2.63 134.42 60.58 61.57 36.88 74.95 45.80 37.65 23.14 3.81 65.16 22.47 275.99 8.95 16.43 28.30 15.92 15.58 28.30 30.70 84.25 23.74 48.96 26.55 29.26 42.92 19.45 33.18 26.55 32.87 11.87 426.88 1,822,913.99 7.B. Main Library Coin -Operated Copiers (3) - Lease Agreement Transfer from Friends of the Library to Indian River County The Board reviewed a Memorandum of March 16, 1999: OFFICE OF MANAGEMENT AND BUDGET TO: Members of the Board of County Commissioners DATE: March 16, 1999 SUBJECT: CHANGE IN NAME ON LEASE AGREEMENT FOR THREE COIN OPERATIVE COPIERS AT THE MAIN LIBRARY - CONSENT AGENDA MARCH 23, 1999 10 • • • • FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS In the past, the Friends of the Library has leased three (3) coin operative copiers for the Main Library in the Friends name. Recently the Department of Revenue has issued a ruling that the leases would no longer be tax-exempt unless they were in the County's name and paid for by the County. This ruling has required us to put the leases in Indian River County's name and make the payment. The Friends of the Library will receive the revenue from the copiers and will donate the amount of the lease payment to the Board of County Commissioners. The document in front of the Board of County Commissioners today is to change the lease name on the copiers from the Friends of the Library to Indian River County. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Chairman to sign all documents to change the lease for the three coin operative copiers at the Main Library from the Friends of the Library to Indian River County. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to sign all documents to change the lease for the three coin operative copiers at the Main Library from the Friends of the Library to Indian River County, as recommended in the Memorandum. COPY OF DOCUMENT IS ON FILE IN TAE OFFICE OF THE CLERK TO THE BOARD 7.C. Temporary Water Service Agreement - William J. and Nancy S. Kearney The Board reviewed a Memorandum of February 19, 1999: DATE: FEBRAURY 19,1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, DIRECTOR OF UTILITY CES MARCH 23, 1999 11 BOOK 108 PAGE 745 PREPARED JAMES D. CHAST AND STAFFED MANAGER OF BY: SUBJECT: PROJECTS TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND WILLIAM J. AND NANCY S. KEARNEY BOOK 108 F'AGE 716 BACKGROUND William J. and Nancy S. Kearney have requested that temporary service be installed from the water line on 8d1 Street to service their property on 736 32nd Terrace, Vero Beach, Florida 32968 prior to the installation of a water main on 32nd Terrace. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to William J. and Nancy S. Kearney until such time that a water line may be constructed on 32nd Terrace by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with William J. and Nancy S. Kearney on the Consent Agenda. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the Agreement with William J. and Nancy S. Kearney, as recommended in the Memorandum. COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF TBE CLERK TO THE BOARD 7.D. Annual County Tax Deed Applications - Twenty (20) Parcels The Board reviewed a Memorandum of March 8, 1999: MARCH 23, 1999 12 • • • • TO: FROM: Lea R. Keller, CLA Board of County Commissioners Certified Legal Assistant THRU: Charles P. Vitunac, County Attorney DATE: March 8, 1999 RE: Annual County Tax Deed Applications The Clerk of the Circuit Court has notified us that there are 20 parcels that are now eligible for tax deed applications (as shown on the attached list). In connection with this there are certain fees that the County must pay (as itemized on the attached list). Requested Action: Staff requests that the Board approve the payment of $5,476.40 to the Clerk. Attachments: 20 Tax Deed Application Letters ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved payment of $5,476.40 to the Clerk of the Circuit Court in payment of fees relative to the 20 parcels now eligible for tax deed applications, as recommended in the Memorandum. 7.E. Contract for Herbicide Treatment of Nuisance Invasive Vegetation on Prange Islands - Native Habitat, Inc. The Board reviewed a Memorandum of March 12, 1999: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robert M. Keating, A+ICP '7 Community Development rector THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement Section MARCH 23, 1999 13 BOOK 103 PAGE 74 1, BOOK RS FACE 748 FROM: James E. Rosich, AICP Environmental Planner DATE: March 12, 1999 RE: Request to Approve Contract with Native Habitat, Inc. for Herbicide Treatment of Nuisance Invasive Vegetation on the Prange Islands It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 23, 1999. DESCRIPTION AND CONDITIONS At its meeting of February 9, 1999, the Board of County Commissioners approved the Purchasing Division's request for the County to execute a contract with Native Habitat, Inc. to perform herbicide treatment of nuisance exotic vegetation on the Prange Islands at the quoted price of $24,950. Subsequently, at its meeting of March 9, 1999, the Board approved staffs request to waive the performance bond requirement for the contract with Native Habitat, Inc. Staff is now requesting Board approval of the contract with Native Habitat, Inc (attached). The proposed contract is a standard document used by the Purchasing Division, minus performance bond requirements, as approved by the Board. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached contract with Native Habitat, Inc., and authorize the Board Chairman to execute said contract. ATTACHMENTS 1. Proposed contract with Native Habitat, Inc. for removal (herbicide treatment) of nuisance invasive vegetation from the Prange Islands ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the contract with Native Habitat, Inc. at the quoted price of $24,950 and authorized the Chairman to execute same, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.F. Section 8Annual Contributions Contract (ACC) with the United States Department of Housing and Urban Development (HUD) The Board reviewed a Memorandum of March 11, 1999: MARCH 23, 1999 14 • • • Date: March 11, 1999 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator ' Gee.44 C(J From: Thomas W. Frame Department of General Services Subject: • rola B. Gamble, Director ousing Authority Section 8 Annual Contributions Contract (ACC) DESCRIPTION AND CONDITIONS: Currently the County has a Section 8 Annual Contributions Contract (ACC) with the U.S. Department of Housing and Urban Development (HUD) as identified on the attached notice from HUD. In essence, the only thing that really changes is the funding increment number. No additional signatures are necessary except for certification by the County on Form HUD - 50071, Certification of Payments to Influence Federal Transaction certifying that the housing agency (Indian River County) has not and will not make any prohibited payment from federally appropriated funds. Further, the housing agency is required to submit Standard Form SF -LLL, Disclosure of Lobbying Activities disclosing any payment made, or agreement to make a payment, with other than federally appropriated funds for influencing or attempting to influence executive or legislative branch personnel in connection with new or renewal funding. ANALYSIS : The ACC is to be extended without any change in format. By executing the amendment, the Section 8 Program will continue to receive funding from HUD. RECOMMENDATION: Authorize the execution of the two HUD forms, Form HUD -50071 and Standard Form SF -LLL. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the execution of the two HUD forms, Form HUD -50071 and Standard Form SF -LLL, as recommended in the Memorandum. MARCH 23, 1999 COPY OF DOCUMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 15 BOOK. 103 PAGE 74 BOOK 108 F'AGE 750 7.G. Miscellaneous Budget Amendment 011 The Board reviewed a Memorandum of March 17, 1999: TO: Members of the Board of County Commissioners DATE: March 17, 1999 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 011 CONSENT AGENDA THROUGH: Joseph A. Baird OMB Director FROM: Jason E. Brown Budget Analyst DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. On March 3, 1999, the Board of Commissioners approved payment of fees associated with tax deed applications for 13 parcels. The attached entry appropriates funding from the General Fund reserve for contingencies. 2. The Building Division has experienced an increasing number of telephone calls in the customer service area. The Treasure Coast Builders Association has recommended an additional position be added to expedite the handling of permit inquiries. In order to resolve this problem, a new clerk/receptionist position is needed in the Building Division. Funding will come from the Building Division interest income revenues. 3. On January 12, 1999, the Board of Commissioners approved the purchase of a lot in the Booker T. Washington Subdivision north of the Administration Building at a price of $18,500 plus recording and documentary stamps. The attached entry appropriates funding. 4. Due to an accounting change, all stakes for road projects will be charged to the Engineering Department. The attached entry appropriates finding from the Transportation Fund reserve for contingencies. 5. Improvements to the intersection of Barber Street and U.S. 1 were not budgeted in the current fiscal year. Funding will be provided by Traffic Impact Fees cash forward revenues. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. MARCH 23, 1999 16 • • • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved Budget Amendment 011, as recommended in the Memorandum. TO: Members of the Board of County Commissioners FROM: Joseph A. Bair. OMB Director BUDGET AMENDMENT: 011 DATE: March 17. 1999 • Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSES GENERAL FUND/ Board of Commissioners/ Other Professional Services 001-101-511-033.19 $3,071 $0 GENERAL FUND/ Reserve for Contingency 001-199-581-099.91 $0 $3,071 2. REVENUES BUILDING DIVISION/ Interest Income 441-000-361-010.00 $23,443 $0 EXPENSES BUILDING DIVISION/ Regular Salaries 441-233-524-011.12 $15,249 $0 BUILDING DIVISION/ Social Security Matching 441-233-524-012.11 $946 $0 BUILDING DMSION/ Retirement Contribution 441-233-524-012.12 $2,510 $0 BUILDING DIVISION/ Life & Health Insurance 441-233-524-012.13 $4,430 $0 BUILDING DIVISION/ Worker's Compensation 441-233-524-012.14 $86 $0 BUILDING DIVISION/ Medicare Matching 441-233-524-012.17 $222 50 3. REVENUES OPTIONAL ONE CENT SALES TAX./ Interest Earnings 315-000-361-010.00 $18,880 $0 EXPENSES OPTIONAL ONE CENT SALES TAX./ Buildings & Grounds/ All Land 315-220-519-066.11 $18,880 50 4. EXPENSES TRANSPORTATION FUND/ Engineering/ Other Operating Supplies 111-244-541-035.29 $2,500 50 TRANSPORTATION FUND/ Reserve for Contingencies 111-199-581-099.91 $0 $2,500 5. REVENUES TRAFFIC IMPACT FEES/ Cash Forward Revenues 101-000-389-040.00 $100,000 $0 EXPENSES TRAFFIC IMPACT FEES/ District III/ Construction in Progress 101-153-541-066.51 5100,000 50 1 H MARCH 23, 1999 17 BOOK 1U8 FACE pa 51 BOOK 103 FAGE752 7.H. Fiscal Year1999/2000Budget Workshop and Hearing Schedule The Board reviewed a Memorandum of March 17, 1999: TO: Members of the Board of County Commissioners DATE: March 17, 1999 SUBJECT: 1999/2000 BUDGET WORKSHOP/HEARING SCHEDULE FROM: Joseph A. Bair OMB Director Staff has listed below the proposed 1999/2000 budget workshop and hearing dates for the Commissioner's to set a calendar so we can plan the budget schedule in advance and notify the Constitutional Officers, state agencies, non-profit agencies and all interested parties. July 9, 1999 Friday July 13-15, 1999 Tuesday -Thursday September 7, 1999 Tuesday September 14, 1999 Tuesday Board of County Commissioners to receive" Budget Pack". SCHEDULED BUDGET WORKSHOP Public Hearing on TENTATIVE budget and proposed millage rate at 5:01 p.m. FINAL budget hearing at 5:01 p.m. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the 1999/2000 budget workshop and hearing dates as set forth in the memorandum. 7.L Resolution 99-024 - Re -designating the Indian River County Horizontal Control Network The Board reviewed a Memorandum of March 15, 1999: MARCH 23, 1999 18 • • • TO: The Board of County Commissioners FROM:'] William G. Collins II - Deputy County Attorney DATE: March 15, 1999 SUBJECT: Resolution Densifying the Indian River County Horizontal Control Network In 1996 the Board, by Resolution, defined the Indian River County Horizontal Control Network as a 6 -mile grid of monumentation placed by GCY, Inc. under contract with Florida Department of Environmental Protection. We have received a request from the mapping section of the Property Appraiser's Office to re -define the Horizontal Control Network to create a 2 -mile grid using additional GCY monuments and monuments placed by the City of Vero Beach. County Ordinance 913.07(6)(D)(10) (copy attached) requires subdivisions within 1 mile of such a monument to be tied into the Horizontal Control Network. The ordinance does not require revision, but the Resolution defining the Network should be revised to reflect the 2 -mile grid. RECOMMENDATION: Pass the accompanying Resolution of the Board of County Commissioners of Indian River County, Florida re -designating the °Indian River County Horizontal Control Network". ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution 99-024 re -designating the "Indian River County Horizontal Control Network." 3/99(RESO)LEGAL(WGC/nhm RESOLUTION NO. 99-_21. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, RE -DESIGNATING THE "INDIAN RIVER COUNTY HORIZONTAL CONTROL NETWORK". WHEREAS, the Board of County Commissioners of Indian River County, Florida has adopted an ordinance set out as Indian River County Code Section 913.07(6)(D)(10); and WHEREAS, said ordinance requires newly platted developments within one mile of a monument established in the Indian River County Horizontal Control Network to be tied into that network; and WHEREAS, it is appropriate that the "Indian River County Horizontal Control Network" be officially designated; and MARCH 23, 1999 19 BOOK 108 FACE 53 WHEREAS, new high order monuments have been placed and tied into the Indian River County Horizontal Control Network using highly accurate survey methods, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the "Indian River County Horizontal Control Network" consists at this time of the 127 monuments shown on Map "A" and listed in Attachment "A" to this resolution, and further described in the referenced surveys. All of these monuments meet a minimum of Second Order Class II Standards as published by the Federal Geodetic Control Committee. The foregoing resolution was offered by Commissioner Gi nn and seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Kenneth R. Macht, Chairman Aye Fran B. Adams, Vice Chairman Aye Caroline D. Ginn A v e Ruth Stanbridge Ay e John W. Tippin Ave The Chairman thereupon declared the resolution duly passed and adopted this 2 3 day of March , 1999. ATTEST: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: enneth R. Macht, Chairman Inman Riva Co. Approved I/// Date Admin. �\ i/� 'licit Legs! i -r DUG^e! �_ ^ —r. Dec �,,.�/] 31hotel/ Risk Mgr. y 3-/'97 ATTACHMENT "A" The Indian River County Horizontal Control Network (IRCHCN) shall consist of the monuments documented in the following: 1. Indian River County, Florida GPS Control Project, dated April 4, 1996, a Survey performed by GCY Inc., Professional Surveyors and Mappers of Palm City, Florida for the Florida Department of Environmental Protection and available through the Indian River County Surveyor. These points are included In the National Geodetic Survey's National Geodetic Reference System. • GPS 0001 through 0072 2. Indian River County, Florida GPS Control Project, dated November 1998, a Survey performed by GCY Inc., Professional Surveyors and Mappers of Palm City, Florida for the Florida Department of Environmental Protection and available through the Indian River County Surveyor. These points have been submitted to the National Geodetic Survey for inclusion in the National Geodetic Reference System. • GPS 101 through 152 • 88 78 A15 3. Those monuments whose positions were directly observed using GPS as MARCH 23, 1999 part of the Vero Beach Service Area Mapping Project, dated June 1990, March 1991, October 1992, and December 1995, performed by Deni Associates Inc. of Fort Myers, Florida for the City of Vero Beach, Florida and available through City of Vero Beach Geo Vero Program. These points are included in the Florida Department of Environmental Protection Certified Comer Record database. • GPS 1008 • GPS 1007 • GPS 1008 • GPS 1009 • GPS 1021 • GPS 1024 • GPS 1030 GPS 1032 GPS 1033 GPS 1034 GPS 1036 20 BOOK 108 f'AGE ?54 • • • • MARCH 23, 1999 21 BOOK 103 PAGE 755 BOOK 108 FACE Fa 56 7.J. Hole -in -the -Wall Island - County Right -of -Way - Letter of Objection to St Johns River Water Management District Regarding Application of Horse Head, La The Board reviewed a Memorandum of March 17, 1999: TO: Board of County Commissioners FROM : Terrence P. O'Brien, Assistant County Attorney DATE: March 17, 1999 RE: County Right-of-way on Hole -in -the -Wall Island The County has a 70 foot right-of-way across (west to east) Hole -in -the -Wall Island. This right-of-way was part of the road bed for the Old Winter Beach Road to the barrier island. Horse Head, Ltd., purchaser of said Island from Lost Tree, has submitted an application to St. John's River Water Management District to use the island for mitigation for fill for four lots in the John's Island area. A part of the proposal is to level the road bed which is in the County's 70 foot road right-of-way. A letter to SJRWMD objecting to this proposed action without County approval is attached for Board consideration. It is recommended that the Board authorize the Chairman to sign the attached letter on behalf of the County. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to sign the proposed letter to St. Johns River Water Management District, as recommended in the Memorandum. MARCH 23, 1999 22 • • • 7.K. Proclamation - RSVP (Retired Senior Volunteer Program) Day PROCLAMATION DESIGNATING MARCH 24, 1999 AS RSVP DAY IN INDIAN RIVER COUNTY WHEREAS, for the past fourteen years, the Retired Senior Volunteer Program of Indian River County has worked with over 75 non-profit agencies or organizations in Indian River County to help in filling their volunteer needs; and WHEREAS, RSVP volunteers are senior citizens, age 55 or more, who volunteer their time, talents, and experiences of a lifetime to the community; and WHEREAS, in 1998 these wonderful, caring, sharing seniors contributed 100,000 hours of volunteer service to Indian River County; and WHEREAS, on March 24, 1999 the Retired Senior Volunteer Program will hold a recognition luncheon for the 650 members of this outstanding organization: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF IRIDIAN RIVER COUNTY, FLORIDA that March 24, 1999 be designated as RSVP DAY in Indian River County, Florida. The Board urges all citizens of Indian River County to support the Retired Senior Volunteer Program, and the Board further wishes to express appreciation for the unselfish dedication of time and talents of these deserving citizens of our county. Adopted this 23 day of March, 1999. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA eth R. Macht, Ch rman RECEIVE i MAR 2 2 195 CLERK TO THE BOARD ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously designated March 24, 1999 as RSVP Day in Indian River County. MARCH 23, 1999 23 BOOK 10 3 PAGE 757 A4 BOOK 108 FAGS 7JO 9.A. PUBLIC HEARING - ORDINANCE 99-010 - FALSE ALARM ORDINANCE PROOF OF PUBLICATION OF ADVERTISEMENT FOR BEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed the proposed ordinance which had been discussed at the table previously. Sandy Shields, a planner with the Sheriff's Office, advised the alarm ordinance had been modeled after one that the Model States Program had provided. They invited input from both local and state alarms companies and had changed sections in accordance with some of their recommendations. The draft was brought before the Legislative Committee of the Chamber of Commerce and the changes they suggested were incorporated into the draft presented to the Board of County Commissioners about a month ago. Ms. Shields then responded to questions of Commissioner Adams concerning the proposed ordinance advising that changes recommended by the Commissioners were inserted in the proposed ordinance. These changes included putting in the initial registration and renewal fee of $30. The renewal fee will be waived if there are no false alarms in a year. The makeup of the board and how it will be convened have been changed. Also, it has been clarified that the ordinance will be administered by the Sheriff's Office. She also identified the types of responses which shall be determined to be a false alarm. Commissioner Ginn was concerned about Section 18, Violations, and the $500 fine, which seemed very steep to her. Ms. Shields responded that Section 18 was put in as a "catch-all" for any items not addressed elsewhere in the new ordinance. The rest of the ordinance speaks about licensed alarm companies; there is an issue of unlicensed alarm companies that are practicing in the county. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. MARCH 23, 1999 24 • • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously adopted Ordinance 99-010 establishing regulations governing alarms responded to by law enforcement agencies in Indian River County. 12 /29/ 98(ord \alarm)ow ORDINANCE 99 - i0 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING REGULATIONS GOVERNING ALARMS RESPONDED TO BY LAW ENFORCEMENT AGENCIES IN INDIAN RIVER COUNTY. WHEREAS, up to 99 percent of alarm signals are false alarm signals; and WHEREAS, responding to these false alarms is a waste of manpower; and WHEREAS, other Florida counties with similar experiences have adopted ordinances similar to this ordinance with the result that there has been a dramatic decrease in the number of false alarms; and WHEREAS, the Board of County Commissioners determines that it is in the public interest to regulate alarms, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. Current Chapter 301, False Alarms, of the Indian River County Code is hereby amended by entitling present Sections 301.01 through 301.08 "Part I - False Fire Alarms" and by adopting Exhibit A as "Part II - False Alarms - Law Enforcement." SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall take effect Jun e 1 ,1999. A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the state of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this ?,qday of March ,1999. This ordinance was advertised in the Vero Beach Press Journal on the IL. day of March , 1999, for a public hearing to be held on the 23 day of MARCH 23, 1999 25 • BOOK 103 FACE 759 BOOK 106 PAGE 7i+0 March , 1999, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Tippin , and adopted by the following vote: Chairman Kenneth R. Macht Ay e Vice Chairman Fran Adams Ay e Commissioner John W. Tippin Ay e Commissioner Caroline D. Ginn Ay e Commissioner Ruth M. Stanbridge Ay e The Chairman thereupon declared the ordinance duly passed and adopted this 23 day of March , 1999. Attest: INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSION IC7?1<talit`3 Bi, J eey K� on, Clerk `� e�R. Macht /f = , Chairman Effective date• This ordinance was filed with the Department of State on p�Ll day of C- 14rile , 1999; however, the ordinance shall not become effective until June 1999. intai Rive Ca ( Acv!oved Ds to Atlm «� I( ?� 9'( 13/9? Buanc: Dept Risk Mgr. Exhibit A To Ordinance 99-1 o INDIAN RIVER COUNTY ORDINANCE GOVERNING ALARMS RESPONDED TO BY LAW ENFORCEMENT AGENCIES OF INDIAN RIVER COUNTY SECTION 1. PURPOSE (A) The purpose of this ordinance is to encourage alarm users and alarm businesses to maintain the operational reliability and properly use alarm systems and to reduce or eliminate false alarm dispatch requests. (B) This ordinance governs systems intended to summon law enforcement response, requires permits, establishes fees, provides for penalties for violations, establishes a system of administration, and sets conditions for suspension or loss of permits. SECTION 2. DEFINITIONS In this ordinance. (A) Alarm Administrator means a person or persons designated by the Sheriff to administer, control and review alarm applications, permits and alarm dispatch requests. (B) Alarm Business means the business, by an individual, partnership, corporation or other entity of selling, leasing, maintaining, servicing, repairing, altering, replacing, moving, installing or monitoring an alarm system at an alarm site. (C) Alarm Dispatch Request means a notification to law enforcement office by the alarm business that an alarm, either manual or automatic has been activated at a particular alarm site. MARCH 23, 1999 26 • • • (D) Alarm Review Board shall consist of five members as follows: the Alarm Administrator, a Sheriffs Office representative designated by the Sheriff, a local alarm business representative appointed by the local alarm association, and two (2) members of the public at large, appointed by the Sheriff. (E) Alarm Site means a single premises or location served by an alarm systems. Each tenancy, if served by a separate alarm system in a multi tenant building or complex shall be considered a separate alarm site. (F) Alarm System means a device or series of devices, including, but not limited to, systems interconnected with radio frequency signals, which are designed to discourage crime, by emitting or transmitting a remote or local audible, visual or electronic signal indicating an alarm condition. Alarm system does not include: an alarm designed to alert only the inhabitants of a premises that does not have a sounding device which can be heard on the exterior of the alarm site. fire and emergency medical (Life Line) systems. (G) Alarm User means any person, firm, partnership, corporation or other entity who (which) uses an alarm system at it's alann site. (1H) Sheriff means the Sheriff of the county or an authorized representative. (1) Conversion means the transaction or process by which one alarm business begins monitoring of an alarm system previously monitored by another alarm business. (J) Duress Alarm means a silent alarm signal generated by the manual activation of a device intended to signal a crisis situation requiring law enforcement response. (K) False Alarm Dispatch means an alarm dispatch request to a law enforcement agency, when the responding officer fmds no evidence of a criminal offense or attempted criminal activity after having completed a timely investigation of the alarm site. An alarm dispatch request which is canceled by the alarm business or the alarm user prior to the time the responding officer reaches the alarm site shall not be considered a false alarm dispatch. (L) False Alarm User Awareness Class means a class operated by the Sheriffs Office for the purpose of educating alarm users about the problems created by false alarm dispatches and in the responsible use of their alarm system. (M) Holdup Alarm means a silent alarm signal generated by the manual activation of a device intended to signal a robbery in progress. (N) Keypad means a device that allows control of an alarm system by the manual entering of a coded sequence of numbers or letters. (0) Monitoring means the process by which an alarm business receives signals from alarm systems and relays an alarm dispatch request to the city for the purpose of summoning police response to the alarm site. (P) One Plus Duress Alarm means the manual activation of a silent alarm signal by entering at a keypad a code that adds one to the last digit of the normal arm/disann code (normal code = 1234 one plus duress code = 1235). (Q) Person means an individual, corporation, partnership, association, organization or -similar entity. (R) Takeover means the transaction or process by which an alarm user takes over control of an existing alarm system which was previously controlled by another alarm user. (S) Verify means an attempt to avoid an unnecessary alarm dispatch request. The alarm business, or it's representative, must attempt to contact the alarm site by telephonic or other electronic means (whether or not actual contact with a person is made), in an attempt to avoid an unnecessary alarm dispatch request. MARCH 23, 1999 27 • BOOK 103 FADE 0 DI BOOK 108 PAGE 762 SECTION 3. PERMIT REQUIRED; APPLICATION; FEE; TRANSFERABILITY; FALSE STATEMENTS. (A) No alarm user shall operate, or cause to be operated, an alarm system at it's alarm site without a valid alarm permit issused by the Alarm Administrator. A separate permit is required for each alarm site. (B) The initial and annual renewal fee for a permit for an alarm site is $30.00; no refund of a permit fee will be made. The initial annual permit fee and registration information must be submitted by the alarm company to the Alarm Administrator within fifteen (15) calendar days after the alarm installation or alarm takeover. Failure to provide information by the alarm company to the user that registration by the user is required will result in a $90.00 fme to that alarm company. Subsequent annual registrations will be required by the alarm holder upon notification by the Alarm Administrator, as noted in Section 4 of this ordinance. (C) Upon receipt of a completed application form and the permit fee, the Alarm Administrator shall issue an alarm permit to an applicant unless the applicant has: (1) failed to pay a fine assessed under Section 11 or, (2) had an alarm permit for the alarm site suspended or revoked, and the violation causing the suspension has not been corrected. (D) Each permit application, either new construction or existing structure, must include the following information: (1) the name, address, and telephone numbers of the person who will be the permit holder and be responsible for the proper maintenance and operation of the alarm system and payment of fees assessed under this article; (2) the classification of the alarm site as either residential, commercial or apartment; (3) for each alarm system located at the alarm site, the purpose of the alarm system; i.e., burglary, holdup, or other, (4) signed certification from the alarm user and the alarm business stating: (a) the date of installation, conversion or takeover of the alarm system, whichever is applicable; (b) the name, address, and the phone number of the alarm business performing the alarm system installation, conversion or alarm system takeover and responsible for providing repair service to the alarm system; (c) the name, address, and phone number of the alarm business monitoring the system if different from the installing alarm business; (d) that a set of written operating instructions for the alarm system, including written guidelines on how to avoid false alarms, have been left with the applicant and (e) that the alarm business has trained the applicant in proper use of the alarm system, including instructions on how to avoid false alarms. (5) classification of the alarm site as being equipped or non -equipped for duress business. (E) Any false statement of a material matter made by an applicant for the purpose of obtaining an alarm permit shall be sufficient cause tor retusal to issue a permit and shall fall under Section 17. VIOLATIONS, and subject to fme. MARCH 23, 1999 28 • • s (F) An alann permit cannot be transferred to another person. An alarm user shall infonn the Alarm Administrator of any change that alters any information listed on the permit application within five (5) business days. (G) All fees owed by an applicant must be paid before a permit may be issued or renewed. (H) Information contained in permit applications shall be held in confidence by all employees or representatives of the agency with access to such information. SECTION 3.1 ALARM SYSTEMS IN APARTMENT COMPLEXES - CONTRACTED FOR BY INDIVIDUAL TENANT. (A) If an alarm system installed by an individual tenant in an apartment complex unit is monitored, the tenant must provide the name of a representative of the apartment owner or property manager who can grant access to the apartment to the alarm business which is providing the monitoring service. (B) A tenant of an apartment complex shall also obtain an alarm permit from the Alarm Administrator before operating or causing the operation of an alarm system in the tenant's residential unit. The annual fee for this permit or the renewal of this permit shall be the same as for a residential or commercial alann site. (C) For purposes of enforcing this article against an individual residential unit, the tenant is responsible for false alarm dispatches emitted from the alann system in the tenant's residential unit. SECTION 3.2 ALARM SYSTEMS IN APARTMENT COMPLEXES - FURNISHED BY THE APARTMENT COMPLEX AS AN AMENITY. (A) If the owner or property manager of an apartment complex provides alarm systems in each residential unit as an amenity, then the owner or property manager of the apartment complex shall obtain a master alarm permit from the Alarm Administrator. The initial fee for this permit shall be $100.00 and $10.00 dollars per residential unit. All this, whether occupied or not, shall be included in calculating the required fee. This fee will be charged in lieu of the $30.00 per residential permit. (B) For purposes of assessing fines and enforcing this article, the master alarm permit holder is responsible for payment of fines for false alarm dispatches emitted from the alarm systems in residential units if the false alarm is determined to be caused by faulty equipment and/or installation; the fee for operator error shall be the responsibility of the tenant but will be collected from the property manager/owner holding the master alarm permit. (C) The owner or property manager of an apartment complex shall obtain a separate alarm permit for any alarm system operated in a nonresidential area of the apartment complex, including, but not limited to, common tenant areas and office, storage and equipment areas. An annual fee for such a permit shall be the same as the fee for a residential or commercial alarm site. SECTION 4. PERMIT DURATION AND RENEWAL (A) A permit shall expire one year from the date of issuance, and must be renewed annually by submitting an updated application to the Alarm Administrator The Alarm Administrator shall notify each alarm user of the need to renew thirty (30) days prior to the expiration of their permit. It is the responsibility of the alarm user to submit an application prior to the permit expiration date. Failure to renew will be classified as use of a non -permitted alarm system and citations and penalties shall be assessed without wavier. (See Section 17. Violations). (B) Any alarm user having no false alarms during the year will have the renewal fee of $30.00 waived for each year following a zero false alarm year. MARCH 23, 1999 29 • BOOK 1[3 FAGE 7 3 BOOK 108 FADE 764 SECTION 5. PROPER ALARM SYSTEMS OPERATION AND MAINTENANCE (A) An alarm user shall: (1) maintain the premises and the alarm system in a manner that will minimize or eliminate false alar dispatches, and (2) make every reasonable effort to respond or cause a representative to respond to the alarm system's location within one hour when notified by the Sheriffs Office to deactivate a malfunctioning alarm system, to provide access to the premises, or to provide security for the premises, and (3) not manually activate an alarm for any reason other than an occurrence of an event that the alarm system was intended to report. (4) provide a "swing or shut down" option for active zones within the premises. (B) An alarm user shall adjust the mechanism or cause the mechanism to be adjusted so that an audible alarm signal on the exterior of an alarm site will sound for no longer than fifteen (15) minutes after being activated. (C) An alarm user shall have a properly licensed alarm business inspect his alarm system after 2 false alarm dispatches in a one year period. After a 3rd false alarm dispatch, the alarm user must have a properly licensed alarm business modify the alar system to be more false alarm resistant and/or provide additional user training as appropriate. The alarm user shall provide the Alar Administrator with a corrective action report signed by the qualifying agent for the alarm company; a copy will be forwarded to the Sheriff. SECTION 7. DUTIES OF ALARMBUSINESS (A) After July 1, 1999, alarm businesses shall not program alarm systems so that they are capable of sending one plus duress alarms. Alar businesses may continue to report one plus duress alarms received from alarm systems programmed with this feature prior to July 1, 1999. However, when performing a takeover or conversion after July 1, 1999, an alarm business must remove the one plus duress alarm capability from the alarm system being taken over or converted. (B) After July 1,1999 alarm businesses shall not install a device(s) for activating a hold-up alarm which is a single action non recessed button. (C) Any alarm company service technician that fails to place a system on "test" and causes a false alarm dispatch, shall be assessed a $100.00 fine; a copy of the fine and notification from the Alarm Administrator shall be sent to the alarm company owner/manager. SECTION 8. ALARM SYSTEM OPERATING INSTRUCTIONS. An alarm user shall maintain at each alarm site, a set of written operating instructions for each alarm system. SECTION 9. ALARM DISPATCH REQUEST RECORDS. (A) The officer responding to an alarm dispatch request shall record such information as necessary to permit the Alarm Administrator to maintain records, including, but not limited, to the following information: (1) identification of the permit number for the alar site; (2) identification of the alarm site; (3) arrival time at the alarm site and dispatch received time; (4) date, and time; (5) weather conditions; MARCH 23, 1999 • 30 • • (6) area and/or sub -area of premise involved; (7) name of alarm user's representative on premises, if any; (8) identification of the responsible alarm business, and/or; (9) unable to locate the address. . (B) The responding law enforcement officer shall indicate on the dispatch record whether the dispatch was caused by a criminal offense, an attempted criminal offense, or was a false alarm dispatch. A copy will be provided by the Sheriffs Office to the respective alarm company for informational purposes. (C) In the case of an assumed false alarm dispatch, the responding law enforcement officer shall leave notice at the alarm site that a law enforcement agency has responded to a false alarm dispatch. The notice shall include the following information: (1) the date and time of law enforcement response to the false alarm dispatch; (2) the identification number of the law enforcement officer, and; (3) a statement urging the alarm user to ensure that the alarm system is properly operated, inspected, and serviced in order to avoid fines per the ordinance. (D) Alarm businesses which perform monitoring services must maintain for a period of at least one year following request for law enforcement dispatch to an alarm site, records relating to the dispatch. Records must include the name, address and phone number of the alarm user, the alann system zone(s) or point(s) activated, the time of request for law enforcement dispatch and evidence that an attempt to verify was made to the alarm site prior to the request for law enforcement dispatch. The Alarm Administrator may request copies of such records for individually named alarm users. SECTION 10. SYSTEM PERFORMANCE REVIEWS. If there is reason to believe that an alarm system is not being used or maintained in a manner that ensures proper operation and suppresses false alarms, the Alarm Administrator may require a conference with an alarm user and the alarm business responsible for the repair of the alarm system to review the circumstances of each false alarm. SECTION 11. FALSE ALARM USER AWARENESS CLASS. The administrator shall oversee the creation and implementation of a false alarm user awareness class. The program shall inform alarm users of the problems created by false alarm dispatchers and teach alarm users how to operate their alarm systems without generating false alarm dispatches. The Alarm Review Board may waive fmes and recommend the awareness class, if deemed appropriate. The class will be held at different times to allow attendance and to minimize scheduling conflicts. There shall be a $35.00 administrative fee to attend the class; the fee will cover costs associated with conducting the course, including all informational materials and handouts. SECTION 12. FINES. (A) An alarm user or the master permit holder for an apartment complex shall be subject to fmes, and warnings of suspension/ revocation of permit depending on the number of false alarm dispatches emitted from an alarm system within a 12 -month period based upon the following schedule: Number of False Alarm Dispatches Action Taken Fines 1 On site written notice/ warning letter #1 No Fee 2 On site written notice/ warning letter #2 No Fee 3 On site written notice/ warning letter #3 8100.00 (May be waived if school attended) 4 On site written notice/ warning letter #4 8175.00 (Mandatory attendance of school) 5 and above On site written notice of revoked permit 8250.00 ea MARCH 23, 1999 31 BOOK 10;3 PAGE 765 BOOK 108 PAGE 766 7 (Subsequent false dispatches will be fined as operating a non-permited system; additional violation fees will apply accordingly) (B) In addition, any person operating a non permitted alarm system (whether revoked, suspended or never acquired) will be subject to a citation and assessment of a $200.00 fine and an additional fine of $250.00 for each false alarm dispatch, in addition to any other fines governed by this ordinance. The Alarm Administrator may waive this additional fine for a non - permitted system if the alarm user applies for a permit within thirty (30) calendar days after such violation; false alarm dispatches will continue to be fined. (C) An alarm user may register for the false alarm user awarenss class prior to any flase alarm dispatches, as a means to educate themselves and help to prevent false alarm dispatches. (D) Alarm dispatch requests, caused by actual criminal offense or with evidence of a criminal attempt, shall not be counted as a false alarm dispatch. (E) The Alarm Administrator may reinstate a suspended permit upon receipt of acceptable evidence that the cause has been addressed and appropriate corrective action has been taken as outlined in Section 15. SECTION 13. APPEAL FROM FINES/ GRIEVANCE PROCESS (A) An alarm user may appeal assessment of a fine to the Alarm Review Board by filing a written request for a hearing setting forth the reasons for the appeal within ten (10) working days after receipt of the fine. The filing of a request for an appeal hearing with the Alarm Review Board stays the assessment of the fine until the Alar Review Board makes a final decision. (B) The Alarm Review Board shall conduct a formal hearing and consider the evidence by any interested person(s). The board shall make it's decision on the basis of the preponderance of evidence presented at the hearing including, but not limited to, evidence that a false alarm dispatch was caused by a defective part that has been repaired or replaced or that an alarm dispatch request was caused by criminal offense. The Board shall reserve the right to call upon the respective alarm company to provide a representative in order to verify attempts to correct/not correct a failed system. The board must render a decision within thirty (30) days after the request for an appeal hearing is filed. The board shall affum, reverse or modify the assessment of the fine, and/or inlcude attendance at the false alarm awareness school. The decision of the Board is final as to administrative remedies. SECTION 14. REVOCATION, SUSPENSION OR LOSS OF ALARM PERMIT. (A) In addition to suspension or revocation pursuant to Section 11, the Alarm Administrator may suspend or revoke an alarm permit if it is determined that: (1) there is a false statement of a material matter in the application for a permit; (2) the permit holder has failed to make timely payment of a fee assessed under Section 11 (B), or, (B) A person commits an offense if he operates an alarm system during the period in which his alar permit is suspended or revoked. (C) Unless there is separate indication that there is a crime in progress, the Sheriff may refuse law enforcement response to an alarm dispatch request at an alarm site for which the alarm permit is revoked. (D) If the alarm permit is reinstated pursuant to Section 15, the Alarm Administrator may revoke the alarm permit if it is determined that 2 subsequent false alarm dispatches occur within sixty (60) days after the reinstatement date. MARCH 23, 1999 • 32 • • SECTION 15. APPEAL FROM DENIAL, SUSPENSION OR REVOCATION OF A PERMIT. (A) If the Alarm Administrator denies the issuance or renewal of a permit, or suspends or revokes a permit, he or she shall send written notice of his action and a statement of the right to an appeal, by certified mail, return receipt requested, to both the applicant of alarm use and the alarm business. A copy will also be sent to the Sheriff for notification and processing. The applicant or alarm user may appeal the decision of the Alarm Administrator to the Alarm Review Board by filing a written request for a review to the Sheriff setting forth the reasons for the appeal within twenty (20) days after receipt of the notice from the Alarm Administrator. An alarm business may submit the request for review on behalf of an alarm user. Filing of a request for appeal shall stay the action by the Alarm Administrator suspending or revoking a permit until the Board has completed its review. If a request for appeal is not made within the twenty (20) day period, the action of the Alarm Administrator is final. (B) The Alarm Review Board shall conduct a formal hearing and consider the evidence by any interested person(s). The board shall make ifs decision on the basis of a preponderance of the evidence presented at the hearing including, but not limited to, certification that alarm users have been retrained, that a defective part has been repaired or replaced, or that the cause of the false alarm has been otherwise determined and corrected. The Board reserves the right to summon a representative of the alarm company to verify the above, protecting both the alarm user and the alram company from any misrepresentation. The Board must render a written decision within thirty (30) days after the request for an appeal hearing is filed. The Board shall affirm, reverse, or modify the action of the Alarm Administrator. The decision of the Board is final as to administrative remedies with the county. SECTION 16. REINSTATEMENT OF PERMIT. A person whose alarm permit has been revoked may be issued a new permit if the person: (1) submits an updated application, and; (2) pays or otherwise resolves, all citations and fines, and; (3) submits a notarized certification from an alarm business, that complies with the requirements of this article, stating that the alarm system has been inspected and repaired (if necessary) by the alarm business. SECTION 17. ORDINANCE ADMINISTRATION; COLLECTION OF FINES AND FEES (A) (A) The Ordinance shall be administered by the Sheriffs Office who shall be responsible for the issuance of all permits, administration of all funds collected and enforcement of the ordinance guidelines. (B) A Trust Fund shall be established by the Sheriff's Office to administer all monies received thru the issuance of Alarm Permits. Revenue received shall be used only for the administration of this Ordinance. SECTION 18. VIOLATIONS. (A) A person commits an offense if he violates by commission or omission any provision of this article that imposes upon him a duty or responsibility and is subject to a fine not more than $500.00 for each offense. (B) There will be a ninety (90) day grace period from the effective date to educate users and the alarm industry once the ordinance is passed. No fees shall be collected during this period. MARCH 23, 1999 33 • BOOK 103 PAGE 7 7 600K 108 FADEX768 9.B. PUBLIC DISCUSSION ITEM - GEORGE KORALY TO DISCUSS ENVIRONMENTAL PROBLEM (MUCK) IN SEBASTIAN RIVERAND INDIAN RIVER LAGOON The Board reviewed a letter of March 10, 1999: 1-561-589-6005 IR NAIL ROSELAND March 10, 1999 Indian River County Commission 1840.25'' Street, Vero Beach, Florida 32960 956 P01 MAR 12 '99 16:18 We hope that after a review of the enclosed information the Board will endorse and. make a coordinated egbrt to press the responsible agencies to. correct the environmental • problem as expeditiously as possible. . There. is no question that the majority of the iniac was deposited while the Army Corps of Engineers was in the process of digging the C-54 Canal, and prior to 1996 when the flood gate was owed to control the wet weather discharge, redirecting the water back into the St. Johns Flood Plain was.a big plus for the Sebastian River and the Lagoon. However, thia:deep deposit of muck is in the river, and it will continue to create the detrimental environmental problem to the river and the Lagoon We 'Would like this issue to be considered at the next Cammsaioners Board meeting. When viewing the enclosed tape, we hope you will focus on the content and sincerity and excuse the lack of professionalism.. Please let usknow if you need any further information. . T.bank.you, 01 merge-Koraly 9868 Riverview Drive,;. Sebastian, Florida 32976 MARCH 23, 1999 779720 244 -)41 124 a 40 s 4A h r -I-4 ; ..: 34 • • • • Gordon Maltby, 9884 Riverview Drive, Sebastian, a retired engineer, advised of concerns about muck resulting in the deterioration of sea life, sea grass and fishing in the St. Sebastian River. He and George Koraly (who was not present) have spent many hours in a boat sounding and measuring the depth of the muck in the St. Sebastian River (and where it flows into the Indian River Lagoon), the north and south forks and the C54 canal up to the dam, and for the 12 miles between the two dams. (CLERK'S NOTE: MR MALTBY HAD BROUGHT A VIDEO WITH HIM, BUT INITIAL EFFORTS AT SHOWING THE VIDEO WERE NOT PRODUCTIVE. THE CHAIRMAN MOVED THE MEETING FORWARD UNTIL STAFF WAS ABLE TO SHOW THE VIDEO. ALTHOUGH THE VIDEO WAS FINALLY SHOWN AFTER AGENDA ITEM 10 WAS COMPLETED, FOR PURPOSES OF CONTINUITY, THE AGENDA ITEM CONTINUES BELOW.) The purpose of the amateur video, narrated by Mr. Koraly, was to demonstrate the dramatic detrimental effect the muck has on many aspects of marine ecology. He reported their findings through the use of photographs, charts and a demonstration of two live shrimp, one placed in an aquarium with sand and the other placed in an aquarium with muck. The shrimp in the muck was lifeless after the approximately 40 -minute test period, while the one in the sand was still very much alive. (CLERK'S NOTE: The sound from the video is available in its entirety on the cassette and video recordings of this meeting.) Mr. Maltby advised that the purpose of bringing this to the Commission was to get their help with the agencies responsible for the removal of the muck and for the sources of additional muck. He thanked the Commissioners for their attention. Commissioner Macht thought the Florida Inland Navigation District (FIND) intended to do that and thought the Department of Environmental Protection (DEP) might also have an interest and asked for information from the Commissioners. Commissioner Adams responded that it was obviously something the St. Johns River Water Management District (SJRWMD) has been active in; also the Indian River Lagoon National Estuary Program has promoted this over the past several years having recently de - MARCH 23, 1999 35 BOOK 103 PAGE 7E9 BOOK 108 PAGE 770 mucked Crane Creek and presently de -mucking Turkey Creek. There is an effort underway to put the St. Sebastian River next on the agenda. Now that everyone has seen how successful Crane Creek is, everyone wants their river de -mucked. Commissioner Adams credited Messrs. Koraly and Maltby for bringing this problem to the forefront. They have spent an incredible number of hours sounding the waterways to see how deep the muck is and calculating the amount of muck coming out of the river. The interesting part is they understand what they are doing and by their estimates, de -mucking should not be as expensive as originally estimated. Their findings have caused them to feel there is a significant responsibility on the Army Corps of Engineers, who designed and built the C54 Canal; the way the gates open, the muck is allowed in. She thought that the Commission ought to be very supportive of the de -mucking effort. Commissioner Stanbridge is the new representative of the Commission on the National Estuary Program which ought to be supported in moving it through SJRWMD to provide for the de -mucking Chairman Macht thought it extremely important to be aware that the smell along the river in Brevard County or north St. Lucie County at certain times of the year is caused by the muck, not anything else. The odor is caused by decaying organic matter. Commissioner Stanbridge commented that fortunately SJRWMD has dis-allowed plugs of fresh water out of the canal. As a result the muck has settled, so hopefully, when the money is obtained to do the cleanup, we will not have the problem recurring. We have had historical problems since the teens when the old Fellsmere Sugar Canal went in which were later compounded by the C54 Canal. She thought the Board should support all these efforts, especially the environmental community that encourages volunteers to participate. MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Ginn , to direct staff to draw up a resolution of support to move the St. Sebastian River de -mucking project forward and try to coordinate some funding efforts, if necessary. Mr. Maltby thanked the Commission for their support. MARCH 23, 1999 36 • • • t Chairman Macht suggested that Environmental Planning & Code Enforcement Chief Roland M. DeBlois assist in the wording of the resolution. The Chairman CALLED THE QUESTION and the motion carried unanimously. Chairman Macht thanked Mr. Maltby for the informative presentation. 9.C. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR APRIL 6, 1999 Request by Weston Real Estate Investment Corporation for Conceptual PD Plan/Special Exception Use approval for a 176 -unit Planned Development to be known as Bermuda Club. located between A1A and the Indian River just north of Sea Oaks. (Quasi-judicial) The Chairman read the following Memorandum of March 22, 1999 into the record. TO: James E. Chandler County Administrator N HEAD CONCURRENCE: Ro • ert . Keating, AI Community Developmen Dir THROUGH: Stan Boling, AICP Planning Director FROM: John McCoy, AICA QV 1 Senior Planner, Current Development DATE: March 22, 1999 SUBJECT: Notice of Scheduled Public Hearing RECEIVED MAK 2 2 '1999 CLERK TO THE BOARD It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 23, 1999. MARCH 23, 1999 37 BOOK 103 PAGE 771 BOOK 106 PAGE 772 DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration at its April.6, 1999 meeting: 1. Request by Weston Real Estate Investment Corporation for Conceptual PD Plan/Special Exception Use approval for a 176 unit planned development to be known as Bermuda Club. The subject site is located between SR A -1-A and the Indian River, just north of Sea Oaks. (Quasi-judicial) RECOMMENDATION: The above referenced public hearing date is provided for the Board of County Commissioners information. No action is needed. NO ACTION REQUIRED OR TAKEN. 10. DEED FILBERT STREET WATER TREATMENT PLANT SITE TO CITY OF SEBASTIAN (ALSO SEE ITEM 14.A.2. EMERGENCY SERVICES DISTRICT MINUTES) The Board reviewed a Memorandum of March 17, 1999: TO: Board of County Commissioners DATE: March 17, 1999 SUBJECT: Filbert Street Water Treatment Plant Site - Trade With City of Sebastian FROM: James E. Chandler County Administrator At the October 27, 1998 Board meeting, staff recommended declaring surplus, the old water treatment plant site on Filbert Street and consider deeding the site to the City of Sebastian. The Board approved trading the site to the City for Stations #8 and #9. Attached for consideration is a deed of the Filbert Street property to the City. Such action would require approval as the Board of County Commissioners rather than the Emergency Services District Board. MARCH 23, 1999 38 • • t ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously approved deeding the surplus Filbert Street Water Treatment Plant site to the City of Sebastian. DEED WILL BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 11.B.1. APPROVE REQUEST FROM CITY OF VERO BEACH POLICE DEPARTMENT FOR 9-1-1 SURCHARGE FUNDS TO PURCHASE 3 REPLACEMENT CAD MONITORS - BUDGET AMENDMENT The Board reviewed a Memorandum of March 10, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: March 10, 1999 SUBJECT: Request from the Vero Beach Police Department for 9-1-1 Surcharge Funds to Purchase Three Replacement Computer Aided Dispatch (CAD) Monitors On March 9, 1999, a request was received from the Vero Beach Police Department requesting funding from the 9-1-1 Surcharge Revenue to replace three 21" Computer Aided Dispatch (CAD) monitors for the 9-1-1 Secondary Public Safety Answering Point (PSAP) at the Vero Beach Police Department. Pursuant to Chapter 365.171, Florida Statutes, Indian River County imposes at 9-1-1 fee which is paid by local subscribers, on an individual access line basis, at a rate of $.50 per month per line up to a maximum of 25 access lines per account bill rendered within the boundaries of the County to be used for 9-1-1 expenditures. The surcharge fee is not assessed on pay telephones in the County. The revenue from the 9-1-1 fee imposed in the County does not provide the total funding for the primary PSAP located at the Sheriff's Department or the secondary PSAP located at the Vero Beach Police Department. Expenditure of the funds is limited to functions of database management, call taking, location verification, call transfer, certain types of equipment and equipment maintenance, and specific personnel expenses as noted in the referenced statute in Section #6. Replacement of the CAD monitors is an allowable expense of the 9-1-1 Surcharge revenue. The replacement monitors were not included in the current fiscal year budget, however, sufficient funds are available in the contingency account of the Communications Center (120-133) budget to accommodate the Vero Beach Police Department request. MARCH 23, 1999 39 BOOK IA PAGE 773 BOOK 103 PAGE 774 RECOMMENDATION: Staff recommends Board approval of the Vero Beach Police Department request for $3,000 in 9-1-1 Surcharge revenue to purchase three 21" CAD monitors for the 9-1-1 PSAP at $1,000 each. Funding for the purchase of the monitors will be from the contingency account of the Communications Center budget (120-133). Staff also recommends the Board approve the necessary budget amendment to appropriate the funds for the expense related to the purchase of the monitors. ATTACHMENTS: Memorandum from Vero Beach Police Department dated March 9, 1999 Copy of Chapter 365.171, Florida Statutes ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the request of the City of Vero Beach Police Department for $3,000 in 9-1-1 surcharge revenue to purchase three 21" CAD monitors for the 9-1-1 PSAP at $1,000 eachfromthe contingency account of the Communications Center budget and also approved the necessary budget amendment to appropriate the funds for the expense related to the purchase of the monitors, as recommended in the Memorandum. 11.B.2. UTILIZATION OF FP&L GRANT FUNDS FOR WORK AREA IMPROVEMENTS - APPROVAL OF BUDGET AMENDMENT The Board reviewed a Memorandum of March 11, 1999: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: DATE: SUBJECT: Doug Wright, Directors Emergency Services March 11, 1999 Authorization For Work Area Improvements (Modular Furniture and Floor Covering) for the Radiological Emergency Analyst Utilizing FP&L Grant Funds Prior Approved by FP&L; and Approval of Budget Amendment Staff is seeking authorization to improve the work area and obtain the greatest use of available space for the Radiological Emergency Analyst in the Department of Emergency Services. The space utilized MARCH 23, 1999 • 40 • by this 100% grant funded position is 10.8 feet by 11.2 feet or 120.95 square feet which is very small when it is considered that this space is also being used for the following: 1. CPU, monitor, and keyboard for the Fiber Optic Cable System Manager. 2. CPU, monitor, and keyboard for the 800MHz Radio Communications System Manager. 3. CPU, monitor, and keyboard utilized by the Radiological Analyst. 4. Three UPS units for computer equipment. 5. Three printers, one very large for 800 MHz System. 6. Four speakers to monitor 800 MHz radio transmissions. 7. Switch for speaker modules. 8. 22 two inch three ring binders containing 800 MHz radio system and fiber optic cable system information. 9. Three foot by six foot metal equipment rack. 10. Unsecured storage area for communications equipment - radios, pagers, chargers, GPS units, etc. 11. Two open bookcases used for storage. 12. Unsecured storage area for radiological measurement equipment. The individual in this position has the collateral duty of Radio System Manager and on a frequent basis must monitor channel functionality, reset alarms, identify equipment problems, change control channels, review telephone interconnect calls, and I -Calls on the 800 MHz Communications System so that site alarms can be identified and maintenance scheduled to preclude major problems. The fiber optic cable node monitoring equipment also has to be monitored since fiber optic cable is the link between the towers and the system alarms must be corrected when they occur or the entire system could be adversely affected. Staff has received authorization from FP&L to use some of the funds left over from the transition of employees when the former Radiological Analyst was promoted. It should be noted that the person prior in this position did not have the 800 MHz system manager responsibilities. FP&L authorized utilization of not more than $5,000 from existing funds to improve the work area by installing new carpet ($268) to replace the soiled, torn, and worn existing carpet and purchase modular furniture off of state contract ($2,314) to obtain the greatest functional use the available work space. Drawings are attached as to how the furniture would be installed in the space so that access to the equipment would be available and this arrangement would also provide adequate space for the employee to perform required administrative functions. It should be noted that Telecommunications Manager Terry Smith also has to access the fiber optic cable system manager for purposes related to other uses of the total fiber optic cable system in the County within the same office space. In the existing arrangement, office furniture obstructs easy access to the fiber optic system manager. It would also provide easier access for mamtenance personnel to make repairs to the equipment located in the office space. This work area is also used to store other types of communications equipment which is currently unsecured. The modular furniture includes lock type storage for the portable radios, pagers, chargers, equipment in transition for repairs, and GPS units. The expenses for the work area improvements are100% funded by FP&L grant funds, which if not utilized for this project, would have to be refunded to FP&L at the end of the fiscal year. RECOMMENDATION: Staff recommends approval of the transfer of $5,000 in FP&L Radiological Emergency Preparedness Grant funds from the Salaries account to the Office Furniture account and Other Operating Supplies account to be used for work area improvements as noted above. Only the necessary funds will be expended. Staff also requests approval of the necessary budget amendment to appropriate and expend the funds. MARCH 23, 1999 41 BOOK 108 FACE 775 5 BOOK 108 PAGE 77b ATTACHMENTS: Drawing depicting modular furniture installation. Letter from Don Mothena, FP%L Emergency Preparedness. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Grin, the Board unanimously approved the transfer of $5,000 in FP&L Radiological Emergency Preparedness Grant funds from the Salaries Account to the Office Furniture account and Other Operating Supplies account to be used for work area improvements as noted in the Memorandum and approved the budget amendment necessary to appropriate and expend the funds, as recommended in the Memorandum. 11.E.1. ANTI-DRUG ABUSE GRANT FUNDING - STATE FY 2000 - KIMBERLY E. MASSUNG NAMED CONTACT PERSON The Board reviewed a Memorandum of March 15, 1999: TO: Members of the Board of County Commissioners DATE: March 15, 1999 SUBJECT: STATE FISCAL YEAR 2000 ANTI-DRUG ABUSE GRANT FUNDING CERTIFICATION OF PARTICIPATION FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIO S The Budget Office received a letter dated March 15, 1999 from the Florida Department of Community Affairs (FDCA) stating that Indian River County has been allocated $157,777 in grant funds for State Fiscal Year 2000, to fund local anti-drug abuse projects. The letter also requested the Board to serve as the coordinating unit of government in applying for the funds. The Substance Abuse Advisory Council will be soliciting for and receiving grant applications as well as evaluating those applications and recommending to the Board what projects to fund and their funding levels. The Substance Abuse Advisory Council's recommendations will be brought to the Board for approval in May. The grant's tenth year will continue to be funded 75% from the state and 25% from the County. The budgetary impact on the county will not exceed $50,000, especially since staff has requested all matching funds for the 1999/2000 fiscal year to be made by the grant applicants rather MARCH 23, 1999 42 1 • • • than the Board of County Commissioners. The Board of County Commissioners would still have to match the Substance Abuse Council portion since the grant requirement recommended the Board of County Commissioners set up the council to administer the grant. RECOMMENDATION Staff recommends the Board accept the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse act Grant Program and authorize the Board Chairman to sign the Certification of Participation naming Kimberly E. Massung, Budget Coordinator, as the contact person. ATTACHMENTS 1. Letter from FDCA dated March 15, 1999 2. Certification of Participation ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously accepted the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse Act Grant Program and authorized the Chairman to sign the Certification of Participation naming Kimberly E. Massung, Budget Coordinator, as the contact person, as recommended in the Memorandum. COPY OF CERTIFICATION OF PARTICIPATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11E.2. EMPLOYEE DENTAL INSURANCE - GUARDIAN LIFE INSURANCE COMPANY OF AMERICA The Board reviewed a Memorandum of March 15, 1999: TO: The Board of County Commissioners FROM: Lt -William G. Collins II - Deputy County Attorney Joseph A. Baird - OMB Director DATE: March 15, 1999 SUBJECT: Dental Insurance In November of 1997 the Board authorized the staff to issue a Request For Proposal for dental insurance. In the spring of 1998 three proposals were MARCH 23, 1999 43 BOOK 108 FAGE I77 BOOK 103 FADE ?78 evaluated and ranked. Attempts to come to terms with insurers making the first two proposals were unsuccessful. Over the last several months the County has been meeting with representatives of the Guardian Life Insurance Company of America in an attempt to finalize a voluntary dental insurance benefit for County employees. The proposal as presented requires a 5 -week enrollment period. Because it is a voluntary program, employees will not be compelled to attend enrollment, although they will be encouraged to do so to be fully aware of the benefits that they are either opting for or declining. If the Guardian is successful in enrolling thirty-five percent (35%) of the County employees in its dental insurance program by April 30, 1999, the dental insurance program will go forward. If the thirty-five percent (35%) level of participation is not attained, the agreement will be null and void and terminated. The monthly employee premiums and the coverage for Plan A and Plan B is summarized below. PLAN A $1,500 Annual Maximum Benefit $1,000 Maximum Orthodontia Benefit In Network $25 Deductible 100% 100% 60% 50% Preventative/Diagnostic Basic Care Major Care Orthodontic Monthly Premiums: Employee Spouse Child(ren) Ortho Out of Network $75 Deductible 100% 80% 50% 50% $25.15 33.91 additional 28.49 additional or Family Rate $87.56 8.08 additional Ortho 8.08 $1,000 Annual Maximum Benefit No Orthodontia Benefit In Network $50 Deductible 100% 80% 50% PLAN B Preventative/Diagnostic Basic Care Major Care Out of Network $100 Deductible 80% 70% 40% Monthly Premiums: Employee $18.19 Spouse 23.82 additional or Family Rate $62.01 Child(ren) 20.00 additional Both plans waive the deductible for preventative services in network, but do not waive the deductible for preventative services out of network. RECOMMENDATION: Authorize the Chairman to execute the attached Modification to Dental Insurance Proposal of the Guardian. MARCH 23, 1999 44 • • • • MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Ginn, to approve staff's recommendation as set out in the Memorandum. Chairman Macht asked what local dentists are in the "network". John Blalock, regional manager for the Guardian Life Insurance Company, advised that there is a PPO network of dental providers, on a fee-for-service basis. Deputy County Attorney William G. Collins II advised there are about ten dentists in Indian River County on the list, and, at Chairman Macht's urging, he read from the following list of preferred providers in Indian River County: Indian River SEBASTIAN - 32958 GENERAL PRACTITIONER Fischer, Henry 10725 Us 1 589-5347 Theis, Alfred J 7762 Bay St Ste 9 388-9700 VERO BEACH - 32960 ENDODONTICS Smith, Bradford, P 777 37th St Ste D-107 567-6527 Smith, Wayne, 0 777 37th St Ste D-107 567-6527 GENERAL PRACTITIONER Asties, Robert, W 963 37th Place 562-5700 Brooks, Harold 2275 20th St 562-9025 Byers, Gordon 835 22nd St 562-9029 Root, Rick 2175 20th St Suite C 569-0123 Rubinsld, Edward 637 17th Street 567-2111 Thomas, Joseph 2275 20th Street 562-9025 VERO BEACH - 32963 GENERAL PRACTTT1ONER Springer, James, Thomas 886 Dahlia Lane 231-6949 VERO BEACH - 32966 GENERAL PRACTITIONER Bologna, Joseph, R 2166 58th Ave 567-5100 Wright, Susan, E 6610 20th St 567-7510 The Chairman CALLED THE QUESTION and the motion carried unanimously. MODIFICATION TO DENTAL INSURANCE PROPOSAL OF THE GUARDIAN IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.F.1. EMPLOYEE GROUP LIFE INSURANCE - INCREASE AGE LIMIT - TRANS -GENERAL LIFE INSURANCE COMPANY The Board reviewed a Memorandum of March 12, 1999: MARCH 23, 1999 45 BOOK 108 FACE '1 /9 BOOK 108 FAGE78D TO: James Chandler County Administrator , FROM: Ro �.� er Personnel Director DATE: March 12, 1999 SUBJECT: Increase of Group Life Insurance Age Limit Staff requests consideration of the following information at the March 23, 1999, regular meeting of the Board of County Commissioners. Background The County's current group life insurance contract with Trans -General Life Insurance Company contains a provision that reduces the amount of life insurance in force at age 70 by 50%. This provision violates current County policy, specifically AM -105, Employer -Employee Relationship, and several employees are adversely affected by it. However, since we only have a few employees who are 75 years of age or older, increasing the age limit to 75 will provide the County with adequate time to notify the majority of the employees of this change in their life insurance benefit prior to their turning age 75. By increasing the age from 70 to 75, the County will incur an additional cost of $.01/$1,000 per month, total annual cost of $4,761.48, on the basic life insurance only. Trans -General Life will guarantee this new basic life rate until October 1, 2000. Recommendation Staff requests Board approval to increase the group life insurance age limit from 70 to 75. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the increase of the age limit from 70 to 75 in the group life insurance, as recommended in the Memorandum. 11.F.2. ADMINISTRATIVE POLICY MANUAL - STIPULATION ADDED TO SECTION AM -105 The Board reviewed a Memorandum of March 12, 1999: MARCH 23, 1999 46 • • • • TO: James Chandler County Administrator /29.) FROM: Ron &ker Personnel Director DATE: March 12, 1999 SUBJECT: Change to Section AM -105 of the Administrative Policy Manual Staff requests consideration of the following information at the March 23, 1999, regular meeting of the Board of County Commissioners. Background Section AM -105, Employer -Employee Relationship, of the County's Administrative Policy Manual states we will not discriminate based on age (paragraph 1. b.). However, the County's current life insurance contract with Trans -General Life Insurance Company contains a provision that reduces the amount of group life insurance in force at age 70 by 50%. Because this provision violates County policy, a stipulation needs to be added to the policy that states upon reaching age 75, an employee's life insurance in force will be reduced by 50%. A draft policy with this added stipulation is attached for your review. Recommendation Staff requests Board approval to add the above-mentioned stipulation to Section AM -105 of the County Administrative Policy Manual. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the stipulation as set forth in the Memorandum. to Section AM -105 of the County Administrative Policy Manual, as recommended in the Memorandum. MARCH 23, 1999 47 BOOK 1103 PAGE 781 A4 �q ,1-5), BOOK ..1..u0 FAGE out., 11.G.1. RESOLUTION 99-025 - APPLICATION TO FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR ADDITIONAL FUNDING FOR WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT The Board reviewed a Memorandum of March 16, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.E. Capital Projects Manage FROM: G. Sean McGuire, P.E. Project Engineer SUBJECT: Wabasso Causeway Park Improvements Project Resolution for Florida Inland Navigation District Waterways Assistance Program DATE: March 16, 1999 WabCswyFINDRes DESCRIPTION AND CONDITIONS This project is being designed by Brad Smith Associates, who are preparing an application for the Florida Inland Navigation District's Waterways Assistance Program. The application requires a resolution from the County. The deadline for submission of the application is April 1, 1999. The preliminary construction cost estimate for the project is $527,066.66. The Florida Inland Navigation District may grant up to $175,142.88, to pay for the waterway improvements portion of the project. There is $150,000.00 being sought from the Florida Department of Transportation to assist in paying for the landscape elements. The balance of $201,923.78 will be required from the County in matching funds or in-kind services. Florida Inland Navigation District previously granted funds for the design and permitting of this project and have indicated that they would be receptive to this application for additional funding to construct the improvements. RECOMMENDATIONS AND FUNDING Staff recommends that the Board adopt the resolution and authorize the Chairman to execute the resolution. Funding will be from account #315-210-572-068.09. ATTACHMENT Resolution MARCH 23, 1999 • 48 • • • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution 99-025 for assistance under the Florida Inland Navigation District Waterways Assistance Program. (Wabasso Causeway Park Improvements Project) WabCausewayFlNDRes.GSM(blt)3/16/99 RESOLUTION 99.25 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, the Board of County Commissioners of Indian River County is interested in carrying out the following described project for the enjoyment of the citizenry of Indian River County, and the State of Florida: Project Title: Wabasso Causeway Park Improvements Total Estimated Cost: $527,066.66 Brief Description of Project: This project is to construct a revetment for shoreline stabilization, restroom building with water and sewer service, a private lift station, an outdoor shower, security lighting, regrading of coquina parking areas, stormwater runoff control, and landscaping. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the Board of County Commissioners that the project described above be authorized, AND, be it further resolved that said Board of County Commissioner make application to the Florida Inland Navigation District in the amount of 50% of the actual cost of the project. AND, be it further resolved by the Board of County Commissioners that it certifies to the following: 1. That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said Board of County Commissioners for public use. 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P.L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. MARCH 23, 1999 49 BOOK 10 PAGE 783 BOOK 103 PAGE C 84 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a Resolution duly and legally adopted by the Board of County Commissioners at a legal meeting held on this 2 3 day of March 1999. ATTEST: Jeffery K. Barton k of Court BOARD OF COUNTY COMMISSIONERS IND 9.-,k BYJA4A11i �renneth R. Macht, Chairman COUNTYLORID, 11.G.2. RESOLUTION 99-026 - APPLICATION TO FLORIDA INLAND NAVIGATION DISTRICT FOR GRANT FUNDING FOR JUNGLE TRAIL SHORELINE STABILIZATION PROJECT The Board reviewed a Memorandum of March 17, 1999: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director -1„0v AND 'N"' Christopher J. Kafer, Jr., P.E., County Engineer FROM: Angella L. Jones, Civil Engineer -, SUBJECT: Jungle Trail Shoreline Stabilization DATE: March 17, 1999 DESCRIPTION AND CONDITIONS. This project is being designed by Indian River County, who is preparing an application for the Florida Inland Navigation District's Waterways Assistance Program. The application requires a resolution from the County. The deadline for submission of the application is April 1, 1999. The preliminary permitting and designing cost estimate for the project is $22,500.00. The Florida Inland Navigation District may grant up to $11,250.00, to pay for the waterway improvements portion of the project. The balance of $11,250.00 will be required from the County in matching funds or in-kind services. Commissioner Ruth Stanbridge recommended that staff apply for a FIND Grant to stabilize the shoreline along Jungle Trail. This cycle will include Phase I permitting and design, and the next cycle will include Phase II construction. MARCH 23, 1999 50 • 40 • • RECOMMENDATIONS Staff recommends that the Board adopt the resolution and authorize the Chairman to execute the resolution. Funding will be from account #101-151-541-067.72 ATTACHMENTS Resolution ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-026 for assistance under the Florida Inland Navigation District Waterways Assistance Program. (Jungle Trail Shoreline Stabilization) RESOLUTION 99 - 26 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, the Board of County Commissioners of Indian River County is interested in carrying out the following described project for the enjoyment of the citizenry of Indian River County and the State of Florida: Project Title: Jungle Trail Shoreline Stabilization Total Estimated Cost: $22,500.00 Brief Description of Project: This project is to construct a permanent breakwater in front of established mangroves on the shoreline west of Jungle Trail and to plant spartina grasses in areas where mangroves have eroded and washed out. This Resolution is intended for Phase I permitting and designing for this FIND Grant Cycle. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the Board of County Commissioners that the project described above be authorized, AND, be it further resolved that said Board of County Commissioner make application to the Florida Inland Navigation District in the amount of 50% of the actual cost of the project. AND, be it further resolved by the Board of County Commissioners that it certifies to the following: 1. That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 21!,That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any changes has been received from the District. MARCH 23, 1999 51 a, BOOK 08 PAGE 785 BOOK 103 PAGE7 3C 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said Board of County Commissioners for public use. 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with terms and intent of the Title VI of the Civil Rights Act of 1964, P.L. 88- 352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, stat and local laws, rules and requirements. 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or inconjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a Resolution duly and legally adopted by the Board of County Commissioners at a legal meeting held on this 23 day of March 1 ATTEST: 7 S BOARD OF COUNTY COMMISSIONERS /61 Jeffery I�Barton INDIAN ' 0 , OR1DA of Court dh . BY 11.G.3. AGREEMENT WITH PARSEGATE PROPERTIES, INC. (MESA PARK) REGARDING STORMWATER PONDS The Board reviewed a Memorandum of March 8, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Direct Cf; SUBJECT: Agreement between Mesa Park and Indian River County Regarding Stormwater Ponds REF. LETTER: Ralph Evans to William Collins dated Feb. 24, 1999 DATE: March 8, 1999 MARCH 23, 1999 52 • • • • DESCRIPTION AND CONDITIONS When Mesa Park was developed east of Fellsmere along the north side of CR512, two stormwater retention ponds and a sign slightly encroach the County's Murphy Act right-of-way along CR512. In the future, a frontage road may be constructed which would require relocation of the ponds and sign. The attached agreement allows the encroachments to exist until the County notifies the Mesa Park owner to relocate them out of the Murphy Act right-of-way. Once notified, Mesa Park will remove them at their expense. ALTERNATIVES AND ANALYSIS Staff has no objection to the attached agreement. The alternatives are: Alternative No. 1 Approve the agreement and authorize the Chairman's signature. Alternative No. 2 Deny approval. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the agreement is approved. There are no funding considerations by the County. ATTACHMENT 1) Ref. Letter & Agreement 2) Memo from Will Collins to James Davis ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the agreement and authorized the Chairman to sign same, as recommended in the Memorandum. (Alternative No. 1.) COPY OF RECORDED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.4. RESOLUTION 99-027 - APPLICATION FOR FLORIDA INLAND NAVIGATION DISTRICT (FIND) GRANT - MOORINGS CHANNEL DREDGING The Board reviewed a Memorandum of March 22, 1999: MARCH 23, 1999 53 BOOK 108 PAGE 787 A4 BOOK 1U0 PAGE ,E 88 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Directo SUBJECT: Resolution Approving Application for Florida Inland Navigation District Grant - Moorings Channel Dredging DATE: March 22, 1999 DESCRIPTION AND CONDITIONS The Moorings Yacht Squadron, a not-for-profit agency, is requesting the County to sponsor a Florida Inland Navigation District Waterways Assistance Grant application for the dredging of an existing navigational channel, near the Moorings, and installation of thirteen (13) channel markers. The Channel was initially constructed by the Indian River County Mosquito Control District in the 1950,s. Siltation has resulted in several shallow areas that impede navigation. The project cost is $50,000. The grant request is $45,000 (904) and the Moorings Yacht Squadron will fund the remaining $5,000. Currently, the lack of a definable channel is causing damage to grass beds in the area by watercraft. ALTERNATIVES AND ANALYSIS This application will be the third application for County sponsorship this year. The three applications are as follows: 1) Wabasso Causeway Improvements $175,142.88 2) Jungle Trail Stabilization - Engineering $ 11,250.00 3) Moorings Channel $ 45.000.00 $231,392.88 It is possible that all three could be funded, since approximately $250,000 may be available for Indian River County. The alternatives are as follows: Alternative No. 1 Approve the request and authorize the attached Resolution sponsoring the project. The priority of this project is number 3 in comparison to the Wabasso Causeway and Jungle Trail project. ,Alternative No. 2 Deny the request. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the authorizing Resolution is approved. No County funding except for minor staff time is needed. ATTACHMENT 1) Resolution 2) Map of area 3) Project Scope MARCH 23, 1999 • 54 • • • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Boardunanimously adopted Resolution 99-027 for assistance under the Florida Inland Navigation District Waterways Assistance Program. (Moorings Channel Dredging) RESOLUTION 99-22. A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, the Board of County Commissioners of Indian River County is interested in carrying out the following described project for the enjoyment of the citizenry of Indian River County, and the State of Florida: Project Title: Public Navigation Channel Dredging and Public Navigation Aids and Markers Total Estimated Cost: $ 50,000 Brief Description of Project: This project is to maintenance dredge approximately 1,500± c.u. yards of material from an existing PUBLIC navigation channel and install thirteen (13) Coast Guard approved channel markers. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE,be it resolved by the Board ofCounty Commissioners ofIndianRiver County that the project described above be authorized, AND, be it further resolved that said Board of County Commissioners of Indian River County make application to the Florida Inland Navigation District in the amount of 90% of the actual cost of the project in behalf of said Board of County Commissioners of Indian River County. AND, be it further resolved by the Board of County Commissioners of Indian River County that it certifies to the following: 1. That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposals and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said Board of County Commissioners of Indian River County for public use. 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P.L. 88-352(1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. MARCH 23, 1999 55 BOOK 103 PACE 789 BOOK 103 FADE 79O 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the Board of County Commissioners of Indian River County at a legal meeting held on this 23 day of March 1999. Attest J.K. BARTON zicuz Board • s unty Commissioners of Indi - River County Kenneth R. Macht, Chairman. Board of County Commissioners 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - THREE YEAR PLAN APPROVED The Board reviewed the following letter of March 17, 1999 submitted by the Children's Services Advisory Committee along with the Plan for the years 1999 - 2001(in the backup for this meeting): BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Telephone: (407) 567-9000 March 17,1999 Indian River County Board of Commissioners Kenneth Macht, Chairman ,eE..5-e/4ACN /4,00EN47 a M 1840 25th Street Vero Beach, FL 32960 4v14/ L /61 e fore RE V/ F Dear Commissioners, / 1V U Ct OFF / G At the March 16th meeting of the Children's Services Advisory Committee the attached document was approved. The Three Year Plan, was researched and developed under the guidance of the Needs Assessment and Planning Sub -Committee, Jean Kline Chairperson. The Children's Services Advisory Committee recommends your support in this step of the process for the year 1999-2000 funding cycle. Submitted by Children's Services Advisory Committee MARCH 23, 1999 56 • • MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, to approve the Three Year Plan. Under discussion, Commissioner Ginn complimented staff for an excellent job in putting together the Three Year Plan, especially Joyce Carlson and Jean Kline who are to be commended for it. She asked that they move forward with the recommendations for asset mapping and on-going data collection and analysis and so forth but thought that part might have to come back because it involved some funding needs. Chairman Macht confirmed that whatever involves funding would have to be brought back. Jean Kline, Health Department Administrator, advised of one change on the time -line for the recommendations for drug and alcohol abuse, that it be switched to a 4 -year evaluation instead of a 3 -year evaluation because of the sequencing of the PRIDE survey to evaluate outcomes. She appreciated the thanks for the work done by the committee. Chairman Macht advised that the committee met every Friday at 3:30 p.m. for a "one- hour meeting" that lasted until about 7 p.m. It involved a lot of volunteer citizens and it took a lot of knowledge and heart to do it. The Chairman CALLED THE QUESTION and the motion carried unanimously. 12. INTERIM AGREEMENT AND MEMORANDUM OF AGREEMENT RELATING TO SEAWALL - (SECOND REVISION) - GERSTNER, SUMMERPLACE PETITIONERS._ CARIBBEAN CONSERVATION CORPORATION (CCC), (SEA TURTLE SURVIVAL LEAGUE) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) The Board reviewed a Memorandum of March 22, 1999 together with a letter of March 19, 1999: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: March 22,1999 RE: Interim Agreement and Memorandum of Understanding relating to Sea Wall RECEIVED MAR 2 2 1999 CLERK TO THE BOARD MARCH 23, 1999 57 BOOK 1 C PAGE 791 BOOK 103 FACE 792 Attached is the latest Interim Agreement and Memorandum of Understanding with all the changes made the Board of County Commissioners and approved by the Department of Environmental Protection. This Interim Agreement is identical to that already approved by the Board with the exception of the addition of the words "not to exceed $100,000" In paragraph 10. This language was added back into the agreement at the direction of Commissioner Adams who had been in contact with the DEP. The attorney for the DEP, M.B. Adelson, will be available at the March 23rd meeting of the BCC to discuss why this language must be in the agreement. ,Recommendation: Staff recommends that the Board of County Commissioners accept the $100,000 limit as proposed by the DEP. Attachments Jeb Bush Gowrrar Department of Environmental Protection Commissioner Fran Adams Indian River County Commission 1840 2Sth Street Vero Beach, Florida 32960 Marjory Stoneman Douglas Building 3900 Commonwealth Boulevard David s. Struts Tallahassee, Florida 32399-3000 Secretary March 19, 1999 re: Indian River County Habitat Conservation Plan (HCP) Interim Agreement and Memorandum of Agreement (MOA) Vcav-% Dear Commmissier teams: Pursuant to our telephone conversation today, if the Habitat Conservation Pian costs exceed 5100,000, the Department will amend its contract with Indian River County to complete the Habitat Conservation Plan study, pursuant to the Interim Agreement. Thank you for your continuing interest and cooperation in this matter. Sincerely, III Deputy Secretary KBGImba cc: Ed Conklin, Director Division of Marine Resources Dr. Al Devereaux, Chief Bureau ofBeaches and Coastal Systems `lirout% Conserve and Manage Florida's Environment and Natural Resources" Printed en recycled doper County Attorney Vitunac advised that the State wanted to add four words to the contract and that M. B. Adelson was present to explain why the State wanted to add the words. MARCH 23, 1999 58 • M. B. Adelson, Senior Assistant General Counsel with State of Florida Department of Environmental Protection, advised that Commissioner Adams had previously requested a change in the agreement which deleted the words "not to exceed $100,000" and when he brought that back to the FDEP they got very nervous about signing a blank check. They have reinserted those words along with giving good faith assurance that if the State is going to invest that kind of funding and effort in the study, they will not fall short of the finish line. The contract can certainly be amended based on a competent study proceeding in a reasonable way, if needed. They will continue to help. They have committed to do that in writing and would like to get the study started, see where it goes, and if it needs to be funded further, they will make every effort to do that. Commissioner Adams explained that, similar to the way the Commission sets its budget of putting a dollar amount, rather than a percentage, this was a "sticking point" in Tallahassee. In her discussion with Kirby Green, he offered to write a letter as Mr. Adelson had stated, that if the cost is more than $100,000 that an amendment would be done. She felt they had made a good faith effort to come to the table in order to bring this to closure. Chairman Macht thought this might be the dawn of a new relationship with the DEP which was more constructive than previously. He appreciated Mr. Adelson's efforts. He hoped this would be the hallmark of things to come. Mr. Adelson hoped it would be also. Commissioner Ginn took exception to wording in the agreement that the County had "improperly issued permits for temporary emergency armoring". She asked Mr. Adelson to define an IR -512 ATF, and he advised that it was the permit that was issued by the Department to the Summerplace folks. She then asked if that was a permanent permit because it said in the agreement that the Summerplace homeowners must provide a vulnerability study to the FDEP which provides areasonable assurance that the Summerplace petitioners are eligible to receive Department Permit IR -512 ATF. Mr. Adelson reminded her that Mr. Tomasello had stated (two meetings prior) that it was okay with the applicants would provide the vulnerability study. In order to qualify for the permit, the Statute requires eligible vulnerable structures to be permitted. This completes the eligibility so the contract can be confirmed. In response to Commissioner Ginn's further inquiry, he explained what the vulnerability study does and that the consultant who prepares the study will establish the vulnerability and, once established, then the Department issues the permit to protect that vulnerability. The Department anticipates confirming the permit MARCH 23, 1999 59 BOOK Ila PAGE /93 BOOK 108 FACE 794 as soon as the study is submitted. Commissioner Ginn found the language confusing particularly with respect to the "section 10", and Mr. Adelson explained that a "section 10" relates to the federal authority which under the Federally Endangered Species Act, has the power, ability, duty, responsibility to declare what would ordinarily be a take, to be an "authorized incidental take." By going through the process, once the permit is authorized, there is no imprimatur from it being issued because the take has been authorized in the overall county plan that balances impacts with protections and those other things that the plan will do. He called that their good faith effort to go forward with the plan so they do not have to focus on a single property and keep it out of the context of the entire county protection scheme. He thought there would not be any problem in issuing the permits once the study has been completed. Mr. Adelson also advised that once all this has been completed, the property owners Will be able to complete their walls in a permanent structure manner. That is the purpose of issuing the permit, but it has to be arrived at by going through the proper steps. To Commissioner Ginn , it seemed that the County was acting in very good faith but that the FDEP was keeping all its options open. Mr. Adelson assured her that the Department is acting in good faith and they are trying to strictly follow the laws and rules they are required to follow, not to anyone's disadvantage, but to make sure that once it is done correctly that it is unassailable by anyone else who might not like it. Commissioner Ginn wanted very much to believe Mr. Adelson's assurances, but felt the County might or might not be accomplishing something. She did not think there were any assurances that citizens would not continue to be harassed by the DEP. She wanted more assurances that if we go through this the homeowners will get their permits. Mr. Adelson indicated that the process would go quickly, dependant upon County staff. He recapped that the County has the State's funding, commitment for scientific and technical support, but that the County was responsible for the speed in which all of it is accomplished. He stated the DEP would be responsive and support the County in any way possible, but they did not want to interfere or give instructions. Commissioner Adams understood Commissioner Ginn's fear, doubt and frustration. She thought that having done a lot of research on the HCP and the process, having been enlightened on the statute, that this does come out to be a win-win and when it is done, it sets MARCH 23, 1999 60 • • the parameters for any other seawall that comes in and there may be more. She felt the State had bent over as far as possible without violating the statute. 'Vince Bruno, representing the Simpson seawall, appreciated the efforts of DEP and the Commission. He felt it was getting close to resolution of the matter, but in an effort to try to conserve some money for the homeowners, he asked that, since there has been a vulnerability study done on the properties to the north and south, whether these studies would be acceptable. Mr. Adelson explained by using the analogy that a building permit on one property does not allow his neighbor to also build. He again stated that his office would be as responsive as possible but could not give a time line, that it was up to the County to determine how quickly the process would go forward. DEP is ready to get behind how the County wants to do this overall county plan instead of having individuals apply for permits. He hoped that this would be the beginning of how DEP would be doing business in the county by all agreeing under the HCP process. Commissioner Adams committed on behalf of herself and staff to move forward as quickly as possible. She recounted that they had been working on it since November. MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Tippin, to accept the $100,000 limit as proposed by the FDEP along with the backup letter additional amendment, if necessary. Commissioner Ginn wanted the people to know that she was on their side and that she will carefully watch this and, if necessary, call a press conference on the steps of the Capital in Tallahassee if the process does not move forward and if the commitments are not kept. Commissioner Tippin thought it was very refreshing to see the changes happening in Tallahassee. He was encouraged that it was an effort of how we (County and State) can work together to accomplish a particular goal. He appreciated Mr. Adelson coming to Indian River County to work this out. Commissioner Stanbridge felt very good about this because we will now be able to proceed with beach restoration with the HCP which will save us a tremendous amount of time and money. MARCH 23, 1999 61 BOOK 1U ;_ FACE 7]5 BOOK 103 FACE 706 Mr. Adelson advised he was sensitive to the homeowners and how the calendar works for them. The Chairman CALLED THE QUESTION and the motion carried unanimously. FULLY EXECUTED INTERIM AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD (CLERK'S NOTE: FOR INFORMATIONAL PURPOSES: THE ABOVE IS THE SECOND REVISION. FIRST REVISION WAS APPROVED 3/16/99. ORIGINAL AGREEMENT WAS APPROVED 3/2/99.) 13.A. CHAIRMAN MRCHT - DUAL EMPLOYMENT FOR EXECUTIVE AIDE POSITION The Board reviewed a Memorandum of March 11, 1999: To: Board of County Commissioners From: Kenneth R. Macht, Chairman Date: March 11, 1999 Subject: Duo employment for Executive Aide position Inasmuch as our current Executive Aide, Alice White, has submitted her retirement plans effective July 22, 1999, I am requesting approval from the Board for dual -employment for as much time as possible before she leaves, so that she can train her replacement. The Chairman corrected the title to read Dual Employment, not Duo. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved dual employment, as requested in the Memorandum. MARCH 23, 1999 62 • • • • 13.B. VICE CHAIRMAN ADAMS - FUNDING FOR 4TH OF JULY FIREWORKS (SEBASTIAN & VERO BEACH) Vice Chairman Adams advised that she had been contacted by the Lions Club of Sebastian who were again requesting funding from Indian River County for the fireworks display on 4th of July. She wished to verify that it been included in the current fiscal year's budget. Commissioner Ginn interjected that the City of Vero Beach should also be funded as in past years. Budget Director Joseph A. Baird advised that the funding had not been included in the budget and asked for direction. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously granted $2,500 to Sebastian and $2,500 to Vero Beach for 4th of July fireworks displays, as has been done in previous years and approved a budget amendment for same. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment of the meeting the Board would reconvene sitting as the Board of Commissioners for the Emergency Services District. Those Minutes are being prepared separately. 14. B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the Emergency Services District meeting the Board would reconvene sitting as the Board of Commissioners for the Solid Waste Disposal District. Those Minutes are being prepared separately. MARCH 23, 1990 63 BOOK 1U3 FADE 79 0, BOOK 103 PAGE 798 DOCUMENT MADE PART OF THE RECORD - PROCLAMATION HONORING JOHN CUSSON ON HIS 70TH BIRTHDAY PROCLAMATION HONORING JOHN CUSSON ON HIS 70TH BIRTHDAY WHEREAS, John Cusson came into this world on March 21, 1929 amidst the roaring twenties; and WHEREAS, John just missed Al Capone's Valentine's Day Massacre, but hasn't missed much since; and WHEREAS, in 1929 disaster hit the stock market ushering in the start of a worldwide depression; however, John did not notice because he still had his rattle, his bottle and his baby blanket; and WHEREAS, in 1929 three companies introduced coast to coast passenger flights while John introduced his own mode of travel - the creep, the crawl and the toddler shuffle; and WHEREAS, in 1929 the German Graf Zeppelin flew around the world in 21 days and 7 hours, whereas John Cusson flew around all four sides of his play pen in under one minute, beating Roger Bannister's record; and • WHEREAS, in 1929 Hollywood Star Janet Gaynor was the darling of the silver screen and John Cusson was the darling of the Box Camera set; and WHEREAS, in 1929 golfing great Arnold Palmer was born, matured and won several green jackets at the Master's while John Casson matured and had to buy his own green jacket; and WHEREAS, in 1929 Charles Linbergh married Anne Spencer Morrow, but John Cusson decided to hold off on that bold step and wait for Marion Judge to come of age: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that the Board extends to John Cusson their very best wishes for a Happy 70th Birthday, good health and much happiness in the years ahead. Adopted this 16 day of March, 1999. MARCH 23, 1999 • BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA nneth R. Macht, Chairman 64 • • • There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 10:01 a.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approved` .L /31 ) ! ?? MARCH 23, 1999 65 Kenneth R. Macht, Chairman BOOK 108 FACE 799 I