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HomeMy WebLinkAbout2/8/2000MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, FEBRUARY 8, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Caroline D. Ginn, Vice Chairman (District 5) Kenneth R. Macht (District 3) Ruth M. Stanbridge (District 2) John W. Tippin (District 4) James E. Chandler, County Administrator County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION Jeff Smith, Utilities Dept. 3. PLEDGE OF ALLEGIANCE Comm. Caroline D. Ginn 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS 1. Delete Item 7.C., Pointe West of Vero Beach, Ltd. - Request for Final Plat Approval for Pointe West North Village. 2. Move Item 7.I, Budget Adjustment - Sheriff - Out -of -County Inmate Revenue to Item 8., Constitutional officers. 3. Add Item 13.A.2., Reevaluation and Reorganization Study ofthe County Attorneys' Office. . 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating February 12 —19, 2000 as National Visiting Nurse Association Week 6. APPROVAL OF MINUTES A. Regular meeting of January 11, 2000 B. Regular Meeting of January 18, 2000 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) I.R. C. Hosp. District Notice of Regular Monthly Meetings to be held for the Year 2000 on the 3rd Thursday of each month at 6:30 p.m. in the County Commission Chambers, 1840 25`h Street, Vero Beach, FL 2) Fellsmere Water Control District Financial Audit and Financial Report for Year Ended 09/30/99 ,- I HO Pljut BACKUP 7. CONSENT AGENDA (cont'd.): PAGES B. Approval of Warrants (memorandum dated January 27, 2000) 2-12 C. Pointe West of Vero Beach LTD's Request for Final Plat Approval for Pointe West North Village (memorandum dated February 2, 2000) 13-23 D. Miscellaneous Budget Amendment 005 (memorandum dated February 2, 2000) 24-28 E. So. County Regional Wastewater Treatment Facility Dec. 7, 1999 Agenda Item — Disbursement Summary Correction, Release of Retainage and Final Payment (memorandum dated January 27, 2000) 29-33 F. Set Aside of Easement (memorandum dated January 28, 2000) 34-39 G. Authorization for Comm. Fran Adams to attend Week 3, March 22-24, 2000 and Week 8, April 24-28, 2000 as a representative for the Fla. Assoc. of Counties Commis- sioner/Lobbyist Program during the 2000 Legislative Session (Letter dated February 1, 2000) 40 H. Authorization for Comm. Ruth Stanbridge to attend the first meeting of the Florida Greenways and Trail Council on Thursday, March 2, 2000 in Tallahassee (letters dated January25 and 27, 2000) 41-42 I. Budget Adjustment, Out -of -County Inmate Revenue (letter dated January 24, 2000) 43-44 J. Recently Acquired Property — Tax Cancellation (memorandum dated January 28, 2000) 4549 K. City of Sebastian — Park Property Purchase (memorandum dated January 28, 2000) 50-52 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None BACKUP 9. PUBLIC ITEMS PAGES A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS Public Hearings Scheduled for February 15, 2000: 1. Stella Lorene White and Evelyn Beal's request to rezone approximately t4.2 acres located on the east side of 6th Ave., approximately 850 feet south of 8th Street, from CG, General Commer- cial District, to OCR, Office/Commercial/Resi- dential District (Quasi-judicial) 2. Vernon Foster's request to modify the conceptual planned development plan for Pelican Pointe Phase II (Quasi-judicial) 3. Final public hearing on Proposed (LDR) Land Development Regulation Amendments: Defining Yards That Abut Limited Use Rights -of -Way as Side Yards, and Use of Docks/Piers on Vacant Single - Family Lots (Legislative) (memorandum dated January 27, 2000) 53-54 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget - None OGa. �' EJOK. � L AU, '01 1i 11. DEPARTMENTAL MATTERS (cont'd.): F. Personnel None G. Public Works 1. Consultant Selection — Jungle Trail / Pelican Island Wildlife Refuge Enhancement Project — Public Use Facilities (memorandum dated January 28, 2000) 2. Final Payment and Release of Retainage — CR512 Bridge Replacements over the Park Lateral Canal and Lateral "U" Canal (memorandum dated January 31, 2000) BACKUP PAGES 55-78 79-86 3. Right -of -Way Acquisition, 415L Street & Old Dixie Highway — Hometown Hess Property, Bhaskar Barot (memorandum dated January 31, 2000) 87-93 H. Utilities Children's Home Society — Water Connection Reimbursement (memorandum dated February 8, 2000) 94-101 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams Appointment of Acting County Attorney (memorandum dated February 2, 2000) B. Vice Chairman Caroline D. Ginn C. Commissioner Kenneth R. Macht 1. Health Insurance Task Force 2. Report to the Board on recent trip to Kennedy Space Center to attend the Seven County Regional Retreat held on Friday, January 28, 2000 (no backup provided) 102 103-107 13. COMMISSIONERS ITEMS (cont'd.l: BACKUP D. Commissioner Ruth Stanbridge PAGES Status on Stormwater Planning E. Commissioner John W Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District 1. Approval of Minutes — Meeting of Jan. 4, 2000 2. Approval of DocuMed EMS Software Main- tenance Agreement (memorandum dated January 25, 2000) 108-112 3. Increase in Architectural Expenses — Station #8 and #11 (memorandum dated January 20, 2000) 113-122 4. Authorization for Final Payment and Release of Retainage to Bill Bryant & Associates for the Renovation of Station #8 (memorandum dated January 27, 2000) 123-152 B. Solid Waste Disposal District Annual Award: RFP #2019 Hazardous Waste Hauler (memorandum dated January 27, 2000) 153-177 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 x1223 at least 48 hours in advance of Meeting may be broadcast live on AT & T Cable Channel 13 Rebroadcast continuously Thursday 1:00 p.m. until Friday morning 5:00 p.m. and Saturday 12:00 noon until EOG , FriEE • INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS FEBRUARY 8.2000 1. CALL TO ORDER .............................................. -1- 2. INVOCATION .................................................. 1- 3. PLEDGE OF ALLEGIANCE ....................................... 2- 4. ADDITIONS TO THE AGENDA ................................... 2- 5. PROCLAMATIONS AND PRESENTATIONS ........................ .2 - Presentation of Proclamation Designating February 12 through 19, 2000 as National Visiting Nurse Association Week ....................... 2- 6.A. APPROVAL OF MINUTES ....................................... .4- 6.B. APPROVAL OF MINUTES ....................................... .4- 7. CONSENT AGENDA ............................................ 5- 7.A. Reports ................................................. .5- 7.B. List of Warrants ............................................ 5 - FEBRUARY 8, 2000 -1- • BOOK FAGS 7.C. Pointe West of Vero Beach, Ltd. - Final Plat Approval for Pointe West North Village ............................................ .14- 7.D. Miscellaneous Budget Amendment 9005 ....................... .14- 7.E. South County Regional Wastewater Treatment Facility - Disbursement Summary Correction, Release of Retainage and Final Payment - Wharton Smith (See December 7, 1999 Agenda Item) .................... .19- 7.F. Set Aside of Easement - Davis (South Moon Under, Plat Book 11, page 52, Public Records of Indian River County) ....................... .20- 7.G. Florida Association of Counties - Out -of -County Travel for Chairman Adams to attend Week 3 (March 22-24, 2000) and Week 8 (April 24-28, 2000) as a Representative for the Florida Association of Counties Commissioner/Lobbyist Program During the 2000 Legislative Session ...................................................... .21- 7.H. Department of Environmental Protection, Florida Greenways and Trail Council - Out -of -County Travel for Commissioner Stanbridge to Attend the First Meeting on March 2, 2000 ............................. .23- 7.I. Sheriff - Budget Adjustment - Out -of -County Inmate Revenue ...... .24- 7.J. Resolution 2000-009 Cancelling Delinquent Taxes on Publicly Owned Lands (Cudney - 12'h Street Right -of -Way) and Resolution 2000-010 Cancelling Delinquent Taxes on Publicly Owned Lands (Thornton - 58' Avenue Right -of -Way) .................................... .24- 7.K. Resolution 2000-011 Cancelling Delinquent Taxes on Publicly Owned Property (City of Sebastian, Riverview Park - Good Guys Purchase) . -31- FEBRUARY 8, 2000 0 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - SHERIFF - BUDGET ADJUSTMENT - OUT -OF -COUNTY INMATE REVENUE ................................................... .35- 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARINGS FOR FEBRUARY 15, 2000 .......................................... .37- 9.C.1. Stella Lorene White and Evelyn Beal - Request to Rezone Approximately f4.2 Acres Located on the East Side of Oh Avenue Approximately 850 Feet South of 8`h Street from CG, General Commercial, to OCR, Office/Commercial/Residential (Quasi -Judicial) ................. .37- 9.C.2. Vernon Foster - Request to Modify Conceptual Planned Development Plan for Pelican Pointe Phase II (Quasi -Judicial) .................... .37- 9.C.3. Final Public Hearing on Proposed Land Development Regulation Amendments: Defining Yards That Abut Limited Use Rights -of -Way as Side Yards and Use of Docks/Piers on Vacant Single -Family Lots (Legislative) ............................................. .37- 11.G.1. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT #9724 - REQUEST FOR PROPOSAL #2021 - PUBLIC USE FACILITIES - CONSULTANT SELECTION ...... .39- 11.G.2. CR -512 BRIDGE REPLACEMENTS OVER THE PARK LATERAL CANAL AND LATERAL "U" CANAL - KRvILEY-HORN & ASSOCIATES - ZEP CONSTRUCTION ...................... .40 - FEBRUARY 8, 2000 Pt� -3- HOK � /� GE BOOK I12 VAGE F2 11.G.3. HOMETOWN HESS PROPERTY (BHASKAR BAROT) - RIGHT-OF- WAY ACQUISITION - 41ST STREET AND OLD DD(IE HIGHWAY ...................................................... .42- 11.H. CHILDREN'S HOME INVESTMENT PARTNERSHIP SOCIETY (YOUTH MANOR PROPERTY - 6580 US#1 NORTH) - WATER CONNECTION REIMBURSEMENT ........................ .43- 13.A.1. CHAIRMAN FRAN B. ADAMS - APPOINTMENT OF TERRENCE P. O'BRIEN AS ACTING COUNTY ATTORNEY ................. .44- 13.A.2. CHA[RMAN FRAN B. ADAMS - REEVALUATION AND REORGANIZATION STUDY OF COUNTY ATTORNEY'S OFFICE ...................................................... .45- 13.C.1. COMMISSIONER KENNETH R. MACHT - HEALTH INSURANCE TASK FORCE ........................................... .46- 13.C.2. COMMISSIONER KENNETH R. MACHT - SEVEN COUNTY REGIONAL RETREAT AT KENNEDY SPACE CENTER ON JANUARY 281, 2000 - REPORT ...................................... .50 - FEBRUARY 8, 2000 -4- 0 0 13.D. COMMISSIONER RUTH STANBRIDGE - STATUS ON STORMWATER PLANNING .................................................. .50- 14.A. EMERGENCY SERVICES DISTRICT ............................. .51- 14.B. SOLID WASTE DISPOSAL DISTRICT ............................ .51 - FEBRUARY 8, 2000 -5- EJB `r. .�1-� • February 8, 2000 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, February 8, 2000, at 9:00 a.m. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R Macht; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator; Terrence P. O'Brien, Acting County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Adams called the meeting to order. 2. INVOCATION Commissioner Ginn delivered the Invocation. FEBRUARY 8, 2000 0 HOK t r A 6m. 2 rr�Gc J 3. PLEDGE OF ALLEGIANCE Commissioner Ginn led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA County Administrator Chandler requested the deletion of Item 7.C., Pointe West of Vero Beach, Ltd. - Request for Final Plat Approval for Pointe West North Village. Commissioner Stanbridge requested that Item 7.I., Budget Adjustment - Sheriff- Out - of -County Inmate Revenue be moved to Item 8., Constitutional Officers. Chairman Adams requested the addition of Item 13.A.2., Reevaluation and Reorganization Study of the County Attorneys' Office. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS PRESENTATION OFPROCLAMATIONDESIGNATINGFEBRUARY 12 THROUGH 19, 2000 ASNATIONAL VISITINGNURSEASSOCIATION WEEK The Chairman presented the following Proclamation to Sharon Kennedy, Executive Director of the Visiting Nurses' Association: FEBRUARY 8, 2000 -2- 0 • PROCLAMATION DESIGNATING FEBRUARY 12 THROUGH 19, 2000 AS NATIONAL VISITING NURSE ASSOCIATION WEEK Whereas, the Visiting Nurse Association (VNA) of the Treasure Coast is celebrating its 25'" year of bringing specialized care to homes throughout Indian River County, enabling patients to shorten their hospital stays, speed their recovery and maintain their independence, and Whereas, the VNA of the Treasure Coast was the first home health agency in Indian River County and continues to be the area's only non-profit home health and hospice agency, and Whereas, the VNA of the Treasure Coast is accredited with commendation by the Joint Commission on Accreditation of Healthcare Organizations, which recognizes the agency's staff and volunteers with JCAHO's highest level of accreditation, signifying exemplary performance in meeting national quality standards, and Whereas, the VNA of the Treasure Coast has, and continues to, grow to meet the needs of its patients by bringing IV therapy and high-tech care to homes as early as 1986; incorporating into the agency the county's only licensed Hospice care program in 1987; initiating Health Care on Wheels, the mobile unit serving residents in every corner of the county, in 1992; and building, equipping and endowing Indian River County's first hospice house for terminally ill patients, which is scheduled to open this April, and Whereas, the VNA of the Treasure Coast is one of Indian River County's largest employers, consisting of more than 300 registered nurses, home health aides, therapists, administrative staff, health care outreach employees, social workers, and bereavement counselors, and Whereas, increased public awareness and understanding of home and hospice care will serve to strengthen the services available throughout the community and will help ensure that such emotionally supportive, cost-effective alternatives are available to all citizens, and Whereas, the Visiting Nurse Association of the Treasure Coast has joined member organizations of the Visiting Nurse Association of America in declaring the week of February 13 through 19, 2000 and is calling on all Americans to observe this occasion with appropriate ceremonies and activities: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that February 13 through 19, 2000 be officially observed as NATIONAL VISITING NURSE ASSOCIATION WEEK in all of Indian River County, and encourage the support and participation of all citizens in learning more about the critical need for home health care and hospice services in our community. Adopted t4 of February. FEBRUARY 8, 2000 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA tS agA-,8 OSav'� Fran B. Adams, Chairman -3-fAGE I E�GK. PAVE Sharon Kennedy commented that the VNA is proud to serve the community and hopes to serve another 25 years. Commissioner Macht commented that he has been a recipient of both services offered by the VNA and does not know what he would have done without them. 6.A. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of January 11, 2000. There were none. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of January 11, 2000, as written. 6.B. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of January 18, 2000. There were none. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Grin, the Board unanimously approved the Minutes of the Regular Meeting of January 18, 2000, as written. FEBRUARY 8, 2000 • • 7. CONSENT AGENDA 7.A. REPORTS The following reports were received and placed on file in the office of the Clerk to the Board: 1. Indian River County Hospital District Notice of Regular Monthly Meetings to be held for the Year 2000 on the 3' Thursday of each month at 6:30 p.m. in the County Commission Chambers, 1840 25 h Street, Vero Beach, FL. 2. Fellsmere Water Control District Financial Audit and Financial Report for Year Ended 09/30/99. 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of January 27, 2000: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 27, 2000 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 January 20, 2000 to January 27, 2000. FEBRUARY 8, 2000 -5- ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for January 20, 2000 through January 27, 2000, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020363 CHAPTER 13 TRUSTEE 2000-01-19 .00 VOID 0020373 TEAMSTERS LOCAL UNION NO 769 2000-01-20 4,067.12 0020374 M O D INVESTMENTS 2000-01-21 1,109.00 0020375 BAKER, DONALD R 2000-01-25 160.80 0020376 FLORIDA COMBINED LIFE 2000-01-26 2,632.06 0020377 FLORIDA COMBINED LIFE 2000-01-26 2,635.54 0020378 INTERNAL REVENUE 2000-01-26 70.00 0263790 FOLEY, FLORENCE 1999-06-03 .00 VOID 0265299 GREEN, BEN L. 1999-06-30 .00 VOID 0265306 HENRY, ANTHONY 1999-06-30 .00 VOID 0265311 SOUZA, SANDRO LUIZ 1999-06-30 .00 VOID 0265954 TIPTON, DELBERT S 1999-07-15 .00 VOID 0265982 ADAIR, DR DONNA W 1999-07-15 .00 VOID 0266439 BROWN, LAD OLLE 1999-07-22 .00 VOID 0266458 KOSKOWSKI, MARK 1999-07-22 .00 VOID 0266492 BROWN, LADOLLE 1999-07-22 .00 VOID 0266973 WEAVER, CYNTHIA 1999-07-29 .00 VOID 0267340 WILLIAMS, VERNON E 1999-08-05 .00 VOID 0267343 DICKERSON, MELICIA 1999-08-05 .00 VOID 0267694 VEHLING, PAUL L 1999-08-12 .00 VOID 0267876 INDIAN RIVER COUNTY 1999-08-19 .00 VOID 0268102 HALE, CHRISTINE 1999-08-19 .00 VOID 0268125 HOLBROOK, CHRISTINE A 1999-08-19 .00 VOID 0268449 HEI ETH, ANNA 1999-08-26 .00 VOID 0268468 RATCLIFF, PHILLIP J 1999-08-26 .00 VOID 0269223 MORGAN, LINDA A 1999-09-17 .00 VOID 0269230 COPELAND, THOMAS C 1999-09-17 .00 VOID 0269239 DARLEY, CHRISTOPHER W 1999-09-17 .00 VOID 0269246 POOLE, WILLIE E 1999-09-17 .00 VOID 0269490 MITCHELL, ADRIENNE 1999-09-17 .00 VOID 0269513 DEC OF HOUSING & URBAN DEVEL 1999-09-17 .00 VOID 0269514 BOTTORFF, BRYAN 1999-09-17 .00 VOID 0269794 ARNETT, ROBIN & MICHAEL 1999-09-23 .00 VOID 0269815 WALKER, ROBERT J 1999-09-23 .00 VOID 0269821 ROBERTS, JOHN 1999-09-23 .00 VOID 0269960 INDIAN RIVER COUNTY 1999-09-30 .00 VOID 0270633 SCHENSKY, ELDRIDGE R 1999-10-07 .00 VOID 0270657 LAVIGNE, MICHELLE R 1999-10-07 .00 VOID 0271486 HAYES, MICHAEL S 1999-10-21 .00 VOID 0271965 SCIARRINO III, JOSEPH 1999-10-28 .00 VOID FEBRUARY 8, 2000 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 1999-10-28 .00 VOID 0271969 0275037 WALTON, KARLA INDIAN RIVER MEMORIAL HOSPITAL 1999-12-29 .00 VOID 0276259 ANDERSON; FRED 2000-01-21 194.00 0276260 ATKINSON, LYNN T 2000-01-21 .00 VOID 0276260 ATKINSON, LYNN T 2000-01-21 .00 VOID 0276261 BRO%TON, LYDIA 2000-01-21 223.00 0276262 BEUTTELL, PETER M 2000-01-21 284.00 1,166.00 0276263 BILKEN GROUP 2000-01-21 137.00 0276264 BEANS, ROBERT 2000-01-21 46.00 0276265 BROOKS, DONNA AND CITY OF VERO 2000-01-21 0276266 BELL PROPERTY MANAGEMENT 2000-01-21 315.00 0276267 BOUYSSOU, STEPHANE H 2000-01-21 308.00 0276268 BROOKHAVEN, TOWN OF 2000-01-21 285.64 0276269 BREVARD COUNTY HOUSING AUTHRTY 2000-01-21 1,239.28 0276270 CORR, RHODA L 2000-01-21 299.00 0276271 COLLINS, THOMAS H 2000-01-21 585.00 0276272 CENTURY 21 SEATREK REALTY, INC 2000-01-21 286.00 0276273 CARLTON, ALLAN R DECEASED 2000-01-21 308.00 0276274 C P E ASSOCIATES 2000-01-21 989.00 0276275 CAPAK, GERALD T 2000-01-21 421.00 0276276 CLUNK, JEFFREY 2000-01-21 341.00 0276277 CAPONE, PAUL 2000-01-21 268.00 0276278 COASTAL ESCROW SERVICES, INC 2000-01-21 537.00 0276279 CARLUCCI, LEONARD A 2000-01-21 366.00 0276280 DOOLITTLE JAMES A & ASSOCIATES 2000-01-21 3,094.00 0276281 DOVE, E WILSON 2000-01-21 253.00 0276282 DOYLE, CHERYL 2000-01-21 301.00 0276283 EDGEWOOD PLACE (305-113) 2000-01-21 554.00 0276284 EDWARD, FRANKLIN 2000-01-21 327.00 0276285 FOGERTY, GEORGE A 2000-01-21 353.00 0276286 FRESH, DANIEL J 2000-01-21 274.00 0276287 FT PIERCE, CITY OF 2000-01-21 5,577.04 0276288 FOGARTY ENTERPRISES, INC 2000-01-21 319.00 0276289 FORD, ROBERT J 2000-01-21 287.00 0276290 GASKILL, ROBERT 2000-01-21 249.00 0276291 GIFFORD GROVES, LTD 2000-01-21 11,330.00 0276292 GRACE'S LANDING LTD 2000-01-21 3,573.00 0276293 HOLM, LEO 2000-01-21 469.00 0276294 HINDS, RASHANDA AND CITY OF 2000-01-21 81.00 0276295 HAMM, BEVERLY AND CITY OF VERO 2000-01-21 89.00 0276296 IMBRIANI, VINCENT 2000-01-21 451.00 0276297 JAMES A DOOLITTLE & ASSOCIATES 2000-01-21 5,004.00 0276298 JAHOLKOWSKI, PAUL DECEASED 2000-01-21 322.00 0276299 JAHOLKOWSKI, MIKE 2000-01-21 245.00 0276300 JULIN, PAUL 2000-01-21 185.00 0276301 JOHNSTON, PATTIE 2000-01-21 391.00 0276302 JACKOWSKI, MICHAEL 2000-01-21 309.00 0276303 JONES, ALPHONSO 2000-01-21 255.00 0276304 KOLB, GREGORY L - DECEASED 2000-01-21 443.00 0276305 KNOWLES, MARK OR ANNA 2000-01-21 241.00 0276306 KISSIMMEE, CITY OF 2000-01-21 440.64 0276307 LAWRENCE, TERRY A 2000-01-21 185.00 0276308 LANGLEY, PHILIP G 2000-01-21 239.00 0276309 LINDSEY GARDEN'S APARTMENTS 2000-01-21 7,182.00 0276310 MIXELL, LLONALD AND/OR 2000-01-21 361.00 0276311 MONTGOMERY, WILLIAM 2000-01-21 201.00 0276312 MALGERIA, PRISCILLA 2000-01-21 423.00 0276313 MORRILL, TINA AND CITY OF 2000-01-21 31.00 0276314 MULLINS, B FRANK 2000-01-21 587.00 0276315 MC CLAY, ROBIN 2000-01-21 166.00 FEBRUARY 8, 2000 �7- , H � � _ 4, to C? 1 HOK IIS CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0276316 MCGRIFF, SHARON AND CITY OF 2000-01-21 26.00 0276317 MCNEAL, JAMES 2000-01-21 177.00 0276318 MIAMI BEACH, CITY OF 2000-01-21 390.64 0276319 MEAD, THOMAS H OR HELEN S 2000-01-21 244.00 0276320 NAPPI, MARSHA AND FLORIDA 2000-01-21 9.00 0276321 NORMAN, DOUGLAS OR BARBARA 2000-01-21 337.00 0276322 ORANGE COUNTY HOUSING AND 2000-01-21 600.64 0276323 O'NEAL, LESLIE & CITY OF VERO 2000-01-21 43.00 0276324 ORLANDO HOUSING AUTHORITY 2000-01-21 730.64 0276325 PALMER TRAILER PARK 2000-01-21 273.00 0276326 PITTMAN, CATHERINE & FLORIDA 2000-01-21 67.00 0276327 POLLY, EMMA 2000-01-21 763.00 0276328 PIERSON, JOHN H DBA 2000-01-21 322.00 0276329 PALUMBO, LOUIS 2000-01-21 356.00 0276330 PUERTO RICO DEPARTMENT OF 2000-01-21 484.64 0276331 REAGAN, WILLIE C 2000-01-21 611.00 0276332 RAUDENBUSH, ERNEST 2000-01-21 155.00 0276333 REALTY CONNECTIONS OF VERO,INC 2000-01-21 249.00 0276334 RODRIGUEZ, BLANCA 2000-01-21 274.00 0276335 RICOTTI, RICARDO 2000-01-21 268.00 0276336 RIVER PARK PLACE 2000-01-21 3,024.00 0276337 ST FRANCIS MANOR 2000-01-21 2,374.00 0276338 SCROGGS, BETTY DAVIS 2000-01-21 322.00 0276339 SACCO, JACQUELINE AND/OR 2000-01-21 245.00 0276340 SABONJOHN, FLORENCE 2000-01-21 256.00 0276341 STUART HOUSING AUTHORITY 2000-01-21 371.64 0276342 SANDY PINES 2000-01-21 4,762.00 0276343 SHELTON, ROBERT L 2000-01-21 424.00 0276344 STARCK, MICHAEL R 2000-01-21 267.00 0276345 STRIBLING, WILLIAM JR 2000-01-21 199.00 0276346 SUNDMAN, IVAN 2000-01-21 299.00 0276347 STIMELING, PAUL B OR MARGARET 2000-01-21 217.00 0276348 SARTAIN, CHARLES S & TELECIA 2000-01-21 265.00 0276349 TOWN & COUNTRY LEASING 2000-01-21 525.00 0276350 TORRES, HARRY 2000-01-21 565.00 0276351 TUMLIN, TRACY N 2000-01-21 252.00 0276352 VERO MOBILE HOME PARK 2000-01-21 245.00 0276353 VERO FIRST CORPORATION 2000-01-21 2,077.00 0276354 BLAKE, SALLIE (WYNN) 2000-01-21 280.00 0276355 WILLIAMS, TOBIAS M 2000-01-21 397.00 0276356 WILLIAMS, DEBRA WASHINGTON 2000-01-21 160.00 0276357 WILLIAMS, EDITH 2000-01-21 329.00 0276358 YORK, LILLY B 2000-01-21 193.00 0276359 YORK, DAVID 2000-01-21 367.00 0276360 ZANCA, LEONARD 2000-01-21 643.00 0276361 AERO PRODUCTS CORPORATION 2000-01-27 543.38 0276362 AIRBORNE EXPRESS 2000-01-27 36.70 0276363 ALBERTSONS SOUTHCO 84357 2000-01-27 176.39 0276364 -ALEXANDER BATTERY COMPANY 2000-01-27 397.44 0276365 ACTION ANSWERING SERVICE 2000-01-27 402.05 0276366 ATLANTIC REPORTING 2000-01-27 972.05 0276367 ACTION DIESEL INJECTION 2000-01-27 538.73 0276368 A M E C INC 2000-01-27 138.42 0276369 ART KRIEGER CONSTRUCTION 2000-01-27 6,447.80 0276370 ANESTHESIA OF INDIAN RIVER,INC 2000-01-27 235.12 0276371 A T & T 2000-01-27 86.09 0276372 ASHWORTH INC 2000-01-27 242.08 0276373 ATLANTIC COASTAL TITLE CORP 2000-01-27 123.00 0276374 ALBERTSON'S 2000-01-27 441.56 0276375 ANIMAL MEDICAL CLINIC 2000-01-27 15.00 0276376 AMERICAN LIBRARY PREVIEW 2000-01-27 19.95 FEBRUARY 8, 2000 • CHECK NAME NUMBER 0276377 ATLANTIC COASTAL TITLE CORP 0276378 AMERISYS, INC 0276379 A T & T 0276380 AUDIO VISUAL SOLUTIONS 0276381 AMERITREND HOMES 0276382 ATLANTIC ORTHOPAEDIC GROUP 0276383 ABC PRINTING CD• 0276384 ASSOCIATED COURT REPORTERS 0276385 BARTON, JEFFREY K -CLERK 0276386 BOARD OF COUNTY COMMISSIONERS 0276387 BENSONS LOCK SERVICE 0276388 BERNAN ASSOCIATES 0276389 BREATHING AIR SYSTEMS DIVISION 0276390 BARTON, JEFFREY K -CLERK 0276391 BERRY, MICHAEL F ESQ 0276392 BAKER & TAYLOR INC 0276393 BRODART CO 0276394 BLAIS ELECTRIC, INC 0276395 BOYNTON PUMP & IRRIGATION 0276396 BLAKE, DAVID & OKHWA 0276397 BROWN, DONALD JR 0276398 BREVARD ORTHOPAEDIC CLINIC 0276399 BFI WASTE SYSTEMS 0276400 BOOKS ON TAPE INC 0276401 BAKER & TAYLOR ENTERTAINMENT 0276402 BELLSOUTH 0276403 BEAZER HOMES, INC 0276404 BETTER COPY CENTER, A 0276405 BOBCAT OF ORLANDO 0276406 BLUE CROSS/BLUE SHIELD OF 0276407 BELLSOUTH PUBLIC COMMUNICATION 0276408 SEIDLER, HENRY 0276409 BUZA, PAUL W DO 0276410 BIG SKY PHOTOGRAPHY 0276411 BOSWORTH, SCOTT AND 0276412 BRACKETT, PARKER & ASSOCIATES 0276413 BOYLE & DRAKE INC 0276414 BELLSOUTH 0276415 CARTER ASSOCIATES, INC 0276416 CHANDLER, PHILLIP 0276417 CLEMENTS PEST CONTROL 0276418 COMMUNICATIONS INT'L INC 0276419 CARROLL DESIGNS 0276420 COASTAL REFINING & MARKETING 0276421 CLINIC PHARMACY 0276422 CHIVERS NORTH AMERICA 0276423 CLIFF BERRY ENVIRONMENTAL 0276424 CROSSROADS ANIMAL HOSPITAL 0276425 C4 IMAGING SYSTEMS INC 0276426 CYBERGUYS 0276427 CENTER FOR EMOTIONAL AND 0276428 COPYCO, INC 0276429 CULTURAL COUNCIL OF INDIAN 0276430 COASTAL ORTHOPAEDIC & 0276431 COLUMBIA PROPANE 0276432 CONSOLIDATED ELECTRICAL DIST 0276433 COKER, JAMES AL 0276434 CASCADE SUBSCRIPTION SERVICE 0276435 DEEP SI% DIVE SHOP, INC FEBRUARY 8, 2000 IM CHECK CHECK DATE AMOUNT 2000-01-27 757.00 2000-01-27 2,879.95 2000-01-27 407.42 2000-01-27 679.92 2000-01-27 500.00 2000-01-27 62.00 2000-01-27 9.30 2000-01-27 75.00 2000-01-27 2,578.75 2000-01-27 9,192.94 2000-01-27 71.95 2000-01-27 200.00 2000-01-27 12.72 2000-01-27 2,802.75 2000-01-27 975.00 2000-01-27 766.34 2000-01-27 2,180.22 2000-01-27 60.75 2000-01-27 1,118.97 2000-01-27 6,750.00 2000-01-27 472.00 2000-01-27 27.55 2000-01-27 108.96 2000-01-27 434.80 2000-01-27 149.27 2000-01-27 2,331.00 2000-01-27 500.00 2000-01-27 136.99 2000-01-27 200.00 2000-01-27 16,125.59 2000-01-27 572.28 2000-01-27 115.27 2000-01-27 26.10 2000-01-27 310.00 2000-01-27 500.00 2000-01-27 18,360.70 2000-01-27 1,800.00 2000-01-27 1,358.73 2000-01-27 10,327.24 2000-01-27 200.00 2000-01-27 19.00 2000-01-27 24,629.63 2000-01-27 500.00 2000-01-27 16,084.09 2000-01-27 202.06 2000-01-27 147.27 2000-01-27 180.00 2000-01-27 15.00 2000-01-27 41.49 2000-01-27 101.34 2000-01-27 513.50 2000-01-27 23.30 2000-01-27 4,971.79 2000-01-27 880.00 2000-01-27 80.52 2000-01-27 2,800.00 2000-01-27 500.00 2000-01-27 55.88 2000-01-27 303.90 • PACt. ` E'Ca IL-2 (;A,H 07 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0276436 DICKERSON-FLORIDA, INC 2000-01-27 65.45 0276437 DOCTOR'S CLINIC 2000-01-27 479.80 0276438 DAVIDSON TITLES, INC 2000-01-27 357.73 0276439 DUNKELBERGER ENGINEERING & 2000-01-27 3,579.19 0276440 DADE PAPER COMPANY 2000-01-27 935.33 0276441 DOWNTOWN PRODUCE INC 2000-01-27 74.90 0276442 DOCTORS' -CLINIC 2000-01-27 900.00 0276443 DATA COMM WAREHOUSE 2000-01-27 755.99 0276444 DOYLE, STEVE 2000-01-27 75.02 0276445 DOLPHIN DATA PRODUCTS INC 2000-01-27 2,578.85 0276446 EBSCO SUBSCRIPTION SERVICES 2000-01-27 339.00 0276447 EDLUND & DRITENBAS 2000-01-27 570.36 0276448 EXCHANGE CLUB CASTLE 2000-01-27 4,296.01 0276449 ENGINEERING NEWS -RECORD 2000-01-27 74.00 0276450 FEDE% 2000-01-27 16.75 0276451 FIRST AMENDMENT FOUNDATION 2000-01-27 22.95 0276452 FLORIDA DEPARTMENT OF 2000-01-27 25.00 0276453 FLORIDA ASSOCIATION OF 2000-01-27 50.00 0276454 FLORIDA COCA-COLA BOTTLING CO 2000-01-27 287.90 0276455 FLORIDA LIBRARY ASSOCIATION 2000-01-27 100.00 0276456 FLORIDA POWER & LIGHT COMPANY 2000-01-27 33,899.40 0276457 FRASER ENGINEERING & TESTING 2000-01-27 140.00 0276458 FLOWERS BAKING COMPANY OF 2000-01-27 96.94 0276459 FLORIDA TIRE RECYCLING, INC 2000-01-27 750.00 0276460 FLOW -TECHNOLOGY 2000-01-27 551.80 0276461 FALZONE, KATHY 2000-01-27 91.22 0276462 FENIMORE, CHARLES 2000-01-27 135.00 0276463 F & W PUBLICATIONS INC 2000-01-27 80.02 0276464 FACTICON, INC 2000-01-27 450.00 0276465 FLORIDA POWER & LIGHT 2000-01-27 905.00 0276466 FREIGHTLINER TRUCKS OF SOUTH 2000-01-27 385.48 0276467 FIRESTONE TIRE & SERVICE 2000-01-27 2,104.80 0276468 FLORIDA REPORTING SPECIALISTS 2000-01-27 163.20 0276469 FLORIDA HISTORICAL LIBRARY 2000-01-27 56.90 0276470 GALE GROUP, THE 2000-01-27 276.90 0276471 GENE'S AUTO GLASS 2000-01-27 55.00 0276472 GLIDDEN COMPANY, THE 2000-01-27 79.57 0276473 GOODKNIGHT LAWN EQUIPMENT, INC 2000-01-27 264.80 0276474 GREYHOUND LINES, INC. 2000-01-27 39.00 0276475 GOODYEAR AUTO SERVICE CENTER 2000-01-27 317.29 0276476 GEE, DEBORAH L 2000-01-27 403.24 0276477 GRILL REFILL, INC 2000-01-27 98.60 0276478 GREEN, PHILLIP 2000-01-27 175.10 0276479 GIBILSCO, SANTO 2000-01-27 500.00 0276480 HAMMOND & SMITH, P A 2000-01-27 6,861.00 0276481 HUNTER AUTO SUPPLIES 2000-01-27 684.50 0276482 HERITAGE BOOKS, INC 2000-01-27 354.04 0276483 HEALTHSOUTH SEA PINES 2000-01-27 715.00 0276484 HUGHES HALL INC 2000-01-27 3,000.00 0276485 HUNTER, TAMIKA 2000-01-27 38.63 0276486 HUMPHRIES, THOMAS G 2000-01-27 379.00 0276487 INDIAN RIVER COUNTY 2000-01-27 125.00 0276488 INDIAN RIVER BATTERY, INC 2000-01-27 594.25 0276489 INDIAN RIVER BLUEPRINT CO INC 2000-01-27 315.71 0276490 INDIAN RIVER COUNTY 2000-01-27 2,307.44 0276491 INDIAN RIVER COUNTY UTILITY 2000-01-27 560.35 0276492 INGRAM LIBRARY SERVICES 2000-01-27 307.81 0276493 INFILCO DEGREMONT, INC 2000-01-27 6,660.90 0276494 INDIAN RIVER MEMORIAL HOSPITAL 2000-01-27 258.19 FEBRUARY 8, 2000 -10- 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0276495 INDIAN RIVER COUNTY 2000-01-27 1,300.00 0276496 INDIAN RIVER COUNTY PLANNING 2000-01-27 1,523.00 0276497 IBM CORPORATION 2000-01-27 47.00 0276498 INDIAN RIVER ALL -FAB, INC 2000-01-27 272.34 0276499 INDIAN RIVER COUNTY 2000-01-27 6.00 0276500 INTERNATIONAL GOLF MAINTENANCE 2000-01-27 73,621.15 0276501 IRC EMPLOYEE HEALTH INSURANCE- 2000-01-27 120,171.99 0276502 INTERIM PERSONNEL 2000-01-27 408.00 0276503 INTERNATIONAL RESEARCH 2000-01-27 45.00 0276504 IMI -NET, INC 2000-01-27 450.00 0276505 IRON DOCUMENT SERVICES 2000-01-27 298.95 0276506 INDIAN RIVER HAND 2000-01-27 888.30 0276507 J C PENNEY 2000-01-27 375.00 0276508 JANIE DEAN CHEVROLET, INC 2000-01-27 735.02 0276509 JUDICIAL & ADMINISTRATIVE 2000-01-27 60.00 0276510 JUDGE, JAMES A II 2000-01-27 69.42 0276511 JANITORIAL DEPOT OF AMERICA 2000-01-27 1,779.66 0276512 JOBTRAK 2000-01-27 95.00 0276513 JONES CHEMICALS, INC 2000-01-27 6,255.67 0276514 KOMARINETZ, ROBERT 2000-01-27 203.60 0276515 KURTZ, ERIC C MD 2000-01-27 200.00 0276516 K S M ENGINEERING & TESTING 2000-01-27 150.00 0276517 XT MOWER & EQUIPMENT 2000-01-27 27.07 0276518 KOMARNICKI, WALTER 2000-01-27 210.00 0276519 R & M ELECTRIC SUPPLY INC 2000-01-27 60.25 0276520 R -MART 87294 2000-01-27 163.05 0276521 KUTCHERA, HELEN 2000-01-27 48.30 0276522 LOS ANGELES DODGERS, INC 2000-01-27 218.50 0276523 L M P/ I CO 2000-01-27 952.18 0276524 LOWE'S COMPANIES, INC. 2000-01-27 2,657.26 0276525 L B SMITH, INC 2000-01-27 63.60 0276526 LIGHT SOURCE BUSINESS SYSTEMS 2000-01-27 573.00 0276527 LARGE PRINT LIBRARY DISCOUNTER 2000-01-27 61.15 0276528 LANGUAGE LINE SERVICES 2000-01-27 161.70 0276529 LONGEVITY REHAB CENTER 2000-01-27 114.75 0276530 MAXWELL PLUMBING, INC 2000-01-27 130.81 0276531 MEEKS PLUMBING 2000-01-27 75.26 0276532 MIRES GARAGE 2000-01-27 610.00 0276533 MILNER BUSINESS PRODUCTS, INC 2000-01-27 59.46 0276534 MAC PAPERS, INC 2000-01-27 118.50 0276535 MIZUNO USA, INC GOLF 2000-01-27 2,066.08 0276536 MCMASTER-CARR SUPPLY COMPANY 2000-01-27 123.00 0276537 MODERN WELDING COMPANY OF 2000-01-27 1,588.93 0276538 MULTILINE BUILDING 2000-01-27 841.00 0276539 MAURER, ERMA B, RN 2000-01-27 157.00 0276540 MIDWEST TAPE EXCHANGE 2000-01-27 167.93 0276541 MR BOB PORTABLE TOILET 2000-01-27 96.88 0276542 MARC INDUSTRIES 2000-01-27 419.20 0276543 MICKLE, VALERIE 2000-01-27 58.91 0276544 MELCHIORI, NICK 2000-01-27 204.50 0276545 MGB CONSTRUCTION INC 2000-01-27 500.00 0276546 MACWILLIAMS, KEVIN ESQ 2000-01-27 3,059.87 0276547 MERCURI, DEBRA 2000-01-27 50.46 0276548 MEDICAL SERVICES COMPANY, INC 2000-01-27 75.68 0276549 METTLER-TOLEDO FLORIDA, INC 2000-01-27 200.00 0276550 MARINE RESCUE CONSULTANTS 2000-01-27 1,125.00 0276551 MAXFLI GOLF DIVISION 2000-01-27 454.35 0276552 NATIONAL ASSOCIATION OF 2000-01-27 415.00 0276553 NATIONWIDE ADVERTISING 2000-01-27 368.51 0276554 NICOSIA, ROGER J DO 2000-01-27 320.00 FEBRUARY 8, 2000 -11- • ECC'K 1 d�8 CHECK NAME NUMBER AMOUNT 0276555 NAPIER, WILLIAM M 0276556 NATIVE TREES 0276557 NEAL-SCHUMAN PUBLISHERS, INC 0276558 NATIONAL ASSOCIATION OF 0276559 OFFICE PRODUCTS & SERVICE 0276560 OFFICE DEPOT, INC 0276561 OSCEOLA PHARMACY 0276562 O'NEIL, LEE & WEST 0276563 PEPSI -COLA COMPANY 0276564 PERKINS INDIAN RIVER PHARMACY 0276565 PETTY CASH 0276566 PROFESSIONAL TITLE OF 0276567 PORT PETROLEUM, INC 0276568 PLE7AI.T• WIPERS, INC 0276569 PARLIAMENTARY REPORTING OF 0276570 PAK-MAIL 0276571 PAGE, LIVINGSTON 0276572 PANGBURN, TERRI 0276573 PRAXAIR DISTRIBUTION 0276574 PALMETTO STATES PROPERTIES,INC 0276575 PHOTIKON 0276576 PALM TRUCK CENTERS, INC 0276577 PHIPPS, DAVID 0276578 QUALITY BOOKS, INC 0276579 QUADRAMED CORPORATION 0276580 RADIOSHACK 0276581 RICHMOND HYDRAULICS INC 0276582 R & G SOD FARMS 0276583 RUBBER STAMP EXPRESS & MORE 0276584 ROYAL CUP COFFEE 0276585 RAPP, PAMELA 0276586 REGIONS INTERSTATE BILLING 0276587 SCOTTY'S, INC 0276588 SEWELL HARDWARE CO, INC 0276589 SOUTHARD, TERRY 0276590 SOUTHERN CULVERT, DIV OF 0276591 SOUTHERN ELECTRIC SUPPLY 0276592 STONE BROS FUNERAL HOME 0276593 STURGIS LUMBER & PLYWOOD CO 0276594 SUNSHINE PHYSICAL THERAPY 0276595 SOUTHERN JANITOR SUPPLY 0276596 SKAGGS, PAUL MD 0276597 SHADY OAK ANIMAL CLINIC 0276598 SOUTHERN SEWER EQUIPMENT SALES 0276599 SPALDING 0276600 SELIG CHEMICAL IND 0276601 SYSCO FOOD SERVICES OF 0276602 SARAH BRYSON INDUSTRIES 0276603 SECURITYLINK FROM 0276604 SQUARERIGGER CORP 0276605 SILEO, STEVEN ANDREW 0276606 SMITH, JEAN 0276607 SMITH, JEFFREY R 0276608 SAMARITAN CENTER 0276609 TEN -8 FIRE EQUIPMENT, INC 0276610 TITLEIST DRAWER 0276611 TINDALE OLIVER & ASSOC., INC 0276612 TRADE WINDS ROOFING INC 0276613 TREASURE COAST BUILDERS 0276614 TANDY BRANDS ACCESSORIES FEBRUARY 8, 2000 -12- CHECK CHECK DATE AMOUNT 2000-01-27 12.76 2000-01-27 1,140.00 2000-01-27 56.70 2000-01-27 814.30 2000-01-27 2,679.60 2000-01-27 1,118.82 2000-01-27 20.59 2000-01-27 9,081.52 2000-01-27 43.00 2000-01-27 362.82 2000-01-27 25.92 2000-01-27 10,000.00 2000-01-27 367.11 2000-01-27 107.14 2000-01-27 313.25 2000-01-27 25.70 2000-01-27 135.00 2000-01-27 36.00 2000-01-27 105.14 2000-01-27 375.00 2000-01-27 280.83 2000-01-27 369.87 2000-01-27 17.40 2000-01-27 157.06 2000-01-27 20.25 2000-01-27 14.99 2000-01-27 171.50 2000-01-27 70.00 2000-01-27 27.46 2000-01-27 135.50 2000-01-27 12.00 2000-01-27 541.27 2000-01-27 300.61 2000-01-27 13.77 2000-01-27 6.00 2000-01-27 4,000.43 2000-01-27 202.70 2000-01-27 900.00 2000-01-27 49.26 2000-01-27 153.00 2000-01-27 154.80 2000-01-27 32.00 2000-01-27 298.89 2000-01-27 111.19 2000-01-27 226.08 2000-01-27 317.13 2000-01-27 528.55 2000-01-27 71.25 2000-01-27 224.25 2000-01-27 282.00 2000-01-27 31.50 2000-01-27 63.80 2000-01-27 6.00 2000-01-27 4,466.67 2000-01-27 7,165.08 2000-01-27 558.00 2000-01-27 7,950.54 2000-01-27 2,495.00 2000-01-27 500.00 2000-01-27 740.85 -I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0276615 TELECOMMUNICATIONS 2000-01-27 76.89 0276616 T A P SOD 2000-01-27 3,307.60 0276617 TREASURE COAST NEWSPAPERS 2000-01-27 883.44 0276618 TARPON, RIVER 2000-01-27 500.00 0276619 TREASURE COAST HUMAN RESOURCE 2000-01-27 25.00 0276620 TED ANDERSEN MASONRY 2000-01-27 360.00 0276621 IIS FILTER DISTRIBUTION GROUP 2000-01-27 17,468.33 0276622 UNIPSYCH BENEFITS OF FL,INC 2000-01-27 2,084.40 0276623 VERO BEACH, CITY OF 2000-01-27 1,514.62 0276624 VERO BEACH, CITY OF 2000-01-27 170.77 0276625 VERO BEACH POLICE DEPARTMENT 2000-01-27 125.00 0276626 VERO BEARING & BOLT 2000-01-27 131.05 0276627 VERO FIRST CORPORATION 2000-01-27 100.00 0276628 VANTAGE EQUIPMENT CO 2000-01-27 1,108.74 0276629 VICKERS, REGINALD 2000-01-27 210.00 0276630 WAL-MART STORES, INC 2000-01-27 453.79 0276631 WALL STREET JOURNAL 2000-01-27 175.00 0276632 WAL-MART PHARMACY, INC 2000-01-27 34.40 0276633 WQOL FM 2000-01-27 1,560.00 0276634 WILLHOFF, PATSY 2000-01-27 104.00 0276635 WILLIAM THIES & SONS, INC 2000-01-27 148.50 0276636 WILSON GOLF DIVISION 2000-01-27 426.25 0276637 WPAW-FM/CENTENNIAL BRDCST BY 2000-01-27 1,755.00 0276638 WALGREENS PHARMACY #4642 2000-01-27 41.28 0276639 WOSN-FM RADIO STATION 2000-01-27 1,755.00 0276640 WEST GROUP PAYMENT CTR 2000-01-27 249.70 0276641 WALGREEN CO 2000-01-27 182.21 0276642 WASHBURN, CHAD 2000-01-27 164.80 0276643 EBELING, ROSE 2000-01-27 34.44 0276644 BRANDON CAPITAL CORP 2000-01-27 80.69 0276645 IDLETTE III, JOE 2000-01-27 18.54 0276646 R ZORC & SONS BUILDERS INC 2000-01-27 32.39 0276647 MC ALLISTER, EDWARD 2000-01-27 21.44 0276648 STRICKLAND, RICK 2000-01-27 11.04 0276649 MGB CONSTRUCTION INC 2000-01-27 34.55 0276650 BEAZER HOMES FLORIDA INC 2000-01-27 32.01 0276651 DI RICCO CONSTRUCTION 2000-01-27 37.25 0276652 ROMEUS, JOSEPH A 2000-01-27 4.43 0276653 NEFF, DAVID A 2000-01-27 19.65 0276654 MASSER, YVONNE A 2000-01-27 8.26 0276655 TAGGART, KENNETH M 2000-01-27 52.05 0276656 WILSON, MICBAEL S 2000-01-27 20.02 0276657 HELMINTOLLER, PETER 2000-01-27 74.01 0276658 AL QURASHI, GHAZI M S 2000-01-27 26.22 0276659 PASSAGE ISLAND HOMES INC 2000-01-27 76.46 0276660 ST JEAN, FRANCOISE 2000-01-27 2.76 0276661 CARDINALE CONST OF BREVARD INC 2000-01-27 39.08 0276662 BLAKESLEE SHERRY J 2000-01-27 2.41 0276663 •CRAMER, SHIPLEY 2000-01-27 100.00 0276664 ARCHER OF VERO INC 2000-01-27 35.50 0276665 GARRIS, RALPH C 2000-01-27 105.08 FEBRUARY 8, 2000 643,294.76 -13- F00� �r�� F���� �.� P l EOOK i1� fr1uC a Z C. POINTE WEST OF VERO BEACH, LTD. - FINAL PLAT APPROVAL FOR POINTE WEST NORTH VILLAGE Deleted. 7.D. MISCELLANEOUS BUDGET AMENDMENT #OOS The Board reviewed a Memorandum of February 2, 2000: TO: Members of the Board of County Commissioners DATE: February 2, 2000 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 005 THROUGH: Joseph A. Baird Assistant County Administrator n FROM: Jason E. Brown Budget Manager DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: On December 14, 1999, the Board of Commissioners approved a Public Transportation Block Grant from the Florida Department of Transportation for $227,068. The attached entry appropriates these funds. 2. Software is needed for the operation of countywide internet access at a cost of $3,816. Funding is provided from General Fund Contingencies. 3. The Board of Commissioners approved funding for dune maintenance expenses associated with Hurricane Floyd in the 1998/99 budget. This entry moves those funds forward to the current year. 4. Youth Guidance has received contributions from the United Way and private citizens to fund a temporary part-time position. The attached entry appropriates funding in the amount of $9,399. 5. The attached entry accounts for the annualized costs of the Assistant County Administrator position. Funding is provided by General Fund Contingencies. FEBRUARY 8, 2000 -14- _I • 6. On September 21, 1999, the Board of Commissioners approved an EMS County Awards Grant for FY 1999/2000. The attached entry appropriates $51,866 in grant funds. 7. The phone system in the Administration Building needs a telephone circuit card to handle additional capacity. The attached entry appropriates funding from General Fund contingencies. 8. Emergency Services has received reimbursement from Indian River Community College for educational services. The attached entry appropriates these funds forthe purpose of training Emergency Services District employees. 9. The Budget Office laptop computer quit working in late 1999 and needs to be replaced. The attached entry appropriates funding from General Fund contingencies. 10. On December 21, 1999, The Board of Commissioners approved a license agreement for the use of right of way for St. John's River Water Management District in the amount of $2,076. Funding is from M.S.T.U. reserve for contingencies. 11. Funds were approved in the FY 1998/99 budget for a tourism study. The attached entry moves these funds into the current year. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved Miscellaneous Budget Amendment #005, as recommended by staff. FEBRUARY 8, 2000 -15- • TO: Members of the Board of County Commissioners FROM: Joseph A. Baird Assistant County Administrator r BOOK `rAGty� BUDGET AMENDMENT: 005 DATE: February 8. 2000 Entry Number Fund/Department/ Account Name Account Number Increase Decrease 1. REVENUES GENERAL FUND/ Public Transit Block Grant 001-000-334-045.00 $227,068 $0 EXPENSES GENERAL FUND/ Community Transportation Coordinator 001-110-541-088.23 $227,068 $0 2. EXPENSES GENERAL FUND/ Computer Services/ Software 001-241-513-035.12 $3,816 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $3,816 3. REVENUES PARKS DEVELOPMENT FUND/ Cash Forward Revenue 113-000-389-040.00 $65,000 $0 EXPENSES PARKS DEVELOPMENT FUND/ Dune Maintenance 113-210-572-034.75 $65,000 $0 4. REVENUES GENERAL FUND/ Contributions 8 Donations 001-000-366-090.00 $4,417 $0 GENERAL FUND/ United Way Contributions 001-000-366-091.00 $4,982 $0 EXPENSES GENERAL FUND/ Youth Guidance/ Temporary Employees 001-213-523-011.17 $7,956 $0 GENERAL FUND/ Youth Guidance/ Retirement Contribution 001-213-523-012.12 $808 $0 GENERAL FUND/ Youth Guidance/ Social Security 001-213-523-012.11 $493 $0 GENERAL FUND/ Youth Guidance/ Medicare Matching 001-213-523-012.17 $116 $0 GENERAL FUND/ Youth Guidance/ Worker's Compensation 001-213-523-012.14 $26 $0 FEBRUARY 8, 2000 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird Qccictant Cnnnty Administrator BUDGET AMENDMENT: 005 DATE: February 8. 2000 Entry Number Fund/Department/ Account Name Account Number Increase Decrease 5. EXPENSES GENERAL FUND/ Administrator/ Regular Salaries 001-201-512-011.12 $23,362 $0 GENERAL FUND/ Administrator/ Social Security 001-201-512-012.11 $1,448 $0 GENERAL FUND/ Administrator/ Retirement Contribution 001-201-512-012.12 $2,371 $0 GENERAL FUND/ Administrator/ Medicare Matching 001-201-512-012.17 $339 $0 GENERAL FUND/ Administrator/ Worker's Compensation 001-201-512-012.14 $77 $0 GENERAL FUND/ Administrator/ Auto Allowance 001-201-512-034.01 $888 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $28,485 6. REVENUES EMERGENCY SERVICES DISTRICT/ EMS County Awards 114-000-334290.00 $51,866 $0 EXPENSES EMERGENCY SERVICES DISTRICT/ ALS/ Other Operating 114253-526-035.29 $1,000 $0 EMERGENCY SERVICES DISTRICT/ ALS/ Other Contractual 114253-526-033.49 $750 $0 EMERGENCY SERVICES DISTRICT/ ALS/ Office Equipment 114253-526-066.41 $1,000 $0 EMERGENCY SERVICES DISTRICT/ ALS/ Other Equipment 114253-526-066.49 $48,516 $0 EMERGENCY SERVICES DISTRICT/ ALS/ EDP Equipment 114253-526-066.47 $600 $0 7. EXPENSES GENERAL FUND/ Buildings & Grounds/ Communication Equipment 001-220-519-066.45 $4,200 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $4,200 FEBRUARY 8, 2000 FF— • TO: Members of the Board of County Commissioners FROM: Joseph A. Baird t Accictont r:nnnty Artminictrntnr'�i BOOP: t Ij, -W�j) BUDGET AMENDMENT: 005 DATE: February 8. 2000 Entry Number Fund/Department/ Account Name Account Number Increase Decrease 8. REVENUES EMERGENCY SERVICES DISTRICT/ Reimbursements 114-000-369-040.00 $4,400 $0 EXPENSES EMERGENCY SERVICES DISTRICT/ ALS/ Training 114-253-526-035.43 $2,200 $0 EMERGENCY SERVICES DISTRICT/ Fire Services/ Training 114-120-522-035.43 $2,200 $0 9. EXPENSES GENERAL FUND/ Budget Office/ EDP Equipment 001-229-513-066.47 $2,750 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $2,750 10. EXPENSES MUNICIPAL SERVICE TAXING UNIT/ Telecommunications/ 004234537-034.97 $2,076 $0 MUNICIPAL SERVICE TAXING UNIT/ Reserve for Contingencies 004199-581-099.91 $0 $2,076 11. REVENUES TOURIST DEVELOPMENT FUND/ Cash Forward Revenues 119-000-389-040.00 $50,000 $0 EXPENSES TOURIST DEVELOPMENT FUND/ Tourism Study 119-144572-033.19 $50,000 $0 FEBRUARY 8, 2000 • ZE. SOUTH COUNTYREGIONAL WASTEWATER TREATMENT FACILITY - DISBURSEMENT SUMMARY CORRECTION= RELEASE OF RETAINAGE AND FINAL PAYMENT - WHARTON SMITH (SEE DECEMBER Z 1999 AGENDA ITEM The Board reviewed a Memorandum of January 27, 2000: DATE: THURSDAY JANUARY 27, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR \� THRU: DONALD R. HUBBS, P. . \ TI DIRECTOR OF ULITY SE E PREPARED STEVEN J. DOYLE, P.E. AND STAFFED CAPITAL PROJECTS MANAGER BY: INDIAN RIVER COUNTY UTIL S SUBJECT: SOUTH COUNTY REGIONAL WASTEWATER TREATMENT FACILITY DEC 7, 1999 AGENDA ITEM - DISBURSEMENT SUMMARY CORRECTION, RELEASE OF RETAINAGE AND FINAL PAYMENT INDIAN RIVER COUNTY PROJECT NO. UW -90-000-169-111.00 BACKGROUND & ANALYSIS On December 71 1999 the Board of County Commissioner authorized Final Reconciliation Change Order No. 4 to Wharton -Smith Inc. Change Order No. 4 Finalized the Contract Amount and authorized monetary penalties of $129,600. The Change Order (Refer to Exhibit -A) as presented to and executed by the Board on December 7, 1999 was accurate and correct, however the Disbursement Summary Table presented on Page 4 of the Agenda to the Board was in error. The Disbursement Summary Table shown on the Agenda indicated a final reconciliation Payment to the Contractor of 5461,865.68 which was in error. Inadvertently Staff had subtracted the same penalties twice when presenting the Disbursement Summary Table to the Board. The fully executed Final Reconciliation Change Order (No. 4) is accurate. The Final Contract Amount as presented to and approved by the Board has not changed. The Final Contract Amount with all Change Orders and deductions remains at $5,562,217.66. RECOMMENDED ACTION The Staff of the Department of Utility Services recommends issuance of final payment to Wharton - Smith Inc. including Release of All Retainage held. LIST OF EXHIBITS: Exhibit A. Change Order No. 4 dated November 8, 1999 as executed by the Board Exhibit B. Page 4 of the December 7, 1999 BCC Agenda noting the location of the error. FEBRUARY 8, 2000 -19- • ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved issuance of final payment and release of all retainage held to Wharton -Smith, Inc., as recommended by staff. 7.F. SETASIDE OFEASEMENT - DAMS (SOf1THMOON UNDER, PLATB00% 11, PAGE 52, PUBLICRECORDS OFINDIANRIVER COUNTY) The Board reviewed a Memorandum of January 28, 2000: TO: The Board of County Commissioners 7 FROM: Terrence P. O'Brien - Assistant County Attorney DATE: January 28, 2000 SUBJECT: Set Aside of Easement The attached easement has a legal defect in that one of the signatures was not witnessed by two subscribing witnesses, and further, it was not properly accepted. In order to correct this, the easement should be set aside and a new easement should be executed and brought before the Board of County Commissioners for acceptance. RECOMMENDATION: Approve the setting aside of the easement recorded in O.R. Book 1313, Page 2865, Public Records of Indian River County, Florida, and authorize the Chairman of the Board of County Commissioners to execute the attached document entitled "Set Aside of Grant of Easement" for recording in the Public Records. FEBRUARY 8, 2000 -20- -I ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Grin, the Board unanimously approved setting aside the Easement recorded in Official Records Book 1313, page 2865, of the Public Records of Indian River County, and authorized the Chairman to execute the Set Aside of Grant of Easement for recording in the Public Records, as recommended by staff. DOCUMENTATION WILL BE RECORDED IN THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY 7.G. FLORIDA ASSOCIATION OF COUNTIES - OUT -OF -COUNTY TRAVEL FOR CHAIRMANADAMSTOATTEND WEE%3 (MARCH22-24, 2000) AND WEEK 8 (APRIL 24-28.2000) ASA REPRESENTATIVE FOR THE FLORIDA ASSOCIATION OF COUNTIES COMMISSIONER/LOBBYIST PROGRAM DURING THE 2000 LEGISLATIVE SESSION The Board reviewed a Memorandum of February 1, 2000: FLOR : on AS_SOCIATI me P.O. Boa S49ITallahasscc, flwrida 7?7Q? W -rte PAm,t: 830/9I7 4>oQ Svnrum: 1117a'sMl lAI: ASO/IIIA•7501 February 1. 2000 The Honorable Fran Adams Indian River County Commission 1840 25th Street, Suite N-158 Vero Beach, Florida 32960 FEBRUARY 8, 2000 EJLA i (� tMur Dear Commissioner Adams: Thank you for agreeing to serve as a Commissioner/Lobbyist during the 2000 Legislative Session. We appreciate your willingness to volunteer to be a voice on the "Hill". Your presence is crucial given the number of important county issues coming before the Florida Legislature this session — Revision 7 Implementation, County Revenue Sharing Reform, Growth Management, and Transportation Funding. FAC has made a concerted effort to organize commissioner teams during each week of the session. Based on scheduling needs and the response you provided, you have been assigned the following day(s) to lobby in Leon County/Tallahassee: Week 3: March 22.24 Week 8: April 24.28 Please notify Paula Roberts, Program Coordinator. at the FAC office if you would like additional times assigned to you. By participating in this program, you are responsible for arranging appointments with your legislators and/or state agency officials, cost of transportation, lodging, and meals. For your convenience, FAC has reserved three rooms per week through session at the Double Tree Hotel located at 101 South Adams Street (just down the block from the FAC office). The room rate will be $109 per night. You may make your reservations by calling (850)224.5000. You will need a credit card and the following to reserve your room at the given rate: confirmation number. Week 3: 185881 and Week 8: 165886 Individual reservations may be canceled up to 72 hours prior to 4:00 p.m. on the date of arrival to avoid penalty of first night's room and tax. Enclosed is an itinerary form to assist with your travel plans and legislative activities. Please fax your travel plans and appointment schedule to Ms. Roberts at (850)488.7192 one week prior to your arrival. This is to allow FAC to cancel any hotel rooms that have not been reserved and to better prepare for your visit. A week ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -County travel for Chairman Adams to attend Week 3 (March 22-24, 2000) and Week 8 (April 24-28, 2000) as a Representative for the Florida Association of Counties Commissioner/Lobbyist Program during the 2000 Legislative Session, as requested. FEBRUARY 8, 2000 -22- • 0 ZH. DEPARTMENT OFENVIRONMENTAL PROTECTION, FLORIDA GREENWAYSAND TRAIL COUNCIL - OUT-OF-COUNTYTRAYEL FOR COMMISSIONER STANBRIDGE TO ATTEND THE FIRST MEETING ON MARCH 2, 2000 The Board reviewed a Memorandum of January 25, 2000: Department of a Environmental Protection Manory Stoneman Dour= Building Jeb Bush 3900 Commonwo th Boulevard David B. Smft Goernor Tallahusee, Florida 32399.3000 gyp January 25, 2000 The Honorable Ruth Stanbndge Indian River County Commission 1840 25" Street Vero Beach, FL 32960 Dear Commissioner Stanbridge: It is with pleasure Kiat I appoint you to serve on the Florida Greenways and Trails Council as the loeak government representative Pursuant to Florida Statute 260.0142, you will aerie a single two-year term. I You will be notified 'ps the organization of the Council progresses. In the interim, if you have any Queslionsf please contact Marsha Rickman. Marsha can be reached at the Office of Greenways, and Trails, DEP MS 795, 3900 Commonwealth Boulevard, Tallahassee, FL 32889-3000; phone: 850/488-3701; fax: 850/922-6302; or e-mail address: marsha.ridkman@dep.state.fl.us. Your willingness to Nerve on this Council is greatly appreciated. We look forward to working with you in }mplementing the statewide plan for greenways and trails. fj Sincerely, David B. Struhs Secretary FEBRUARY 8, 2000 -23- BoDr, BOOK ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -County travel for Commissioner Stanbridge to attend the first meeting of the Department of Environmental Protection, Florida Greenways and Trail Council on March 2, 2000, as requested. 7.I. SHERIFF - BUDGET ADJUSTMENT - OUT-OF-COUNTYINMATE REVENUE Moved to Item 8., Constitutional Officers. 7..T. RESOLUTION2000-009 CANCELLINGDELINQUENT TAXES ON PUBLICLY OWNED LANDS 6CUDNEY-12'OSTREET RIGHT-OF-WAY) AND RESOLUTION 2000-010 CANCELLING DELINQUENT TAXES ON PUBLICLY OWNED LANDS ( RNTON- 58THAVENUE RIGHT--OF-WAY) The Board reviewed a Memorandum of January 28, 2000: FEBRUARY 8, 2000 -24- -I • TO: Boardof Commi stoners Q FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: January 28, 2000 RE: Recently Acquired Property - Tax Cancellation The County recently acquired some property and, pursuant to Section 196.28, Florida Statutes, the Board, after formally accepting the property, may cancel and discharge any taxes owed on it as long as it was acquired for public purpose. Such cancellation must be done by resolution of the Board, with a certified copy being forwarded to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). Requested Action: Board authorize the Chairman to sign the attached resolutions which cancel taxes upon the land that the County recently acquired. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 2000-009 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Cudney - 12' Street Right -of -Way). FEBRUARY 8, 2000 • Re: RNV —12" Street Cudney RESOLUTION NO. 2000- 0 0 9 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cant' out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The property 1s hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1312, Page 85, which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certlf/ed copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner S t a n b r i dg e , and the motion was seconded by Commissioner G i n n , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 8t h day of February 2000. BOARD OF COUNTY COMMISSIONERS st: J. K. Barton, CI Deputy erk TAX CERTIFICATES OUTSTANDING nwm yC no CURRENT PRORATED TAX RECEIVED AND DEPOSITED WITH TAX COLLECTOR FEBRUARY 8, 2000 -26- By�90-160 Fran B. Adams Chairman m®an Ave Ca I Al,6roved I Lrn�l 6uhoe f acv Risk Mgr. Date FAGt I im X W —i J Scale. N.T.S. J Tract 5 o Tr t 6 o � n j o c 30' 7 1C n O^ W 1298.'r W 201.91' 188.27 _ 188.15' Q--------------------------------------------- ------ n. 726.6' h Io 1 I o 2 12Tff---- 1/4 Section do rroct Line a+ LEML DESCRIPTION m The North 70 feet of the South 100 feet of the East 188.15 feet of the West 578.33 feet of i Tract S. Section 12. Township 33 South, Range 38 East according to the last general plat of the lands of the Indian River Forms Company recorded in Plot Book 2. Page 25 of the Public Records of St. Lucie County. Florida. E Containing 13.170.5 square feet, or 0.302 acre. Now lying in Indian River County. Flarkla. K CERfFMTM 1. Charles A. Cramer• hereby certify that I am a registered Professional Su or and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision• and t at R is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code• pursuant to 'F.S. Chapter 444772. TF65 6 NOT A SURVEY C SKETCH TO ACCOMPANY LEON. DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT Charles A. Cromer. P.S.M. Reg. /4094 1840 25th St, Vero Beach, FL 32960 99 Indian River County Surveyor (561) 567-8000 Date 1046V. /9129 i • • BOOKF'A"t� ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Grin, the Board unanimously adopted Resolution 2000-010 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Daniel and Carol Thornton - 58' Avenue Right -of -Way). Re: R/W - 581 Avenue Daniel & Carol Thornton Tax ID #8-33-39-1.160-2.0 RESOLUTION NO. 2000- 010 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The right of way Is hereby accepted and any and all liens for taxes delinquent or current, against the property described in OR Book 11.31 Page iOSOR, which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners Is hereby directed to send a certlfJed copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner S t a n b r i d q e , and the motion was seconded by Commissioner G i n n , and, upon being put to a vote, the vote was as follows: FEBRUARY 8, 2000 -28- • Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of February 2000. BOARD OF COUNTY COMMISSIONERS Attes�. K. Barton, Clerl Deputy Clerk TAX CERTIFICATES OUTSTANDING yes no CURRENT PRORATED TAX RECEIVED AND $ DEPOSITED WITH TAX COLLECTOR FEBRUARY 8, 2000 -29- By OwL le (94024.0 Fran B. Adams Chairman moan Acvvr Cn I ApyrOvea —' Date Legal 'j. —0g Goo;. gr. • EO(P; m rAGE ._ • W 0 r 00 U CD PF1 • -1�-1 VL C. 1'-t20• � n• I LEGAL DESCRIPTION � a The North 20 feel of the South 80 feet of Tract 16. Section 8, d I o Township 33 South, Range 39 East, LESS the West 240 feet. The West 76 feet ofthe OEost 156 feet. LESS the South 80 feet.,o'a of the SE 1/4 Section 8, Township 33 South, Range 39 East 1• i S of according to the lost general plot of the lands of the Indian River Forms Company recorded in Plat Book 2, Page 25 of the Public In ai Records of St. Lucie County, Florida. Containing 53.880 square feet, or 1.24 acres. n' I Now lying in Indian River County, Florida. • 2 � 934.50' d! PARML �• 1010.58' it q/Y Lbw 8 9 r TW_SMW cow `SrefTao Li» t S. Lirw rmd 16 SE c« Sec s 7 16 TION I, Charles A. Cromer, hereby certify that 1 am a registered Professional Land Surveyor licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 21HH-6 of the Florida Admin- istrative Code, pursuant to F.S. Chapter 472. PREPARED FOR INDIAN RIVER OOUNTY ENpIG DEPARTMENT Ah?rIesiAL7!al._e. . P.L.S. Reg. X4094 1840 25th St, era Beach, FL 32960 TMt$ IS NOT A SURVEY Indian River County Surveyor (407) 567-8000 SKETCH TO ACCOMPANY LEGAL DEscRiFrow 00 U CD PF1 C� ZK. RESOLUTION 2000-011 CANCELLING DEtmouENT TAxEs ON PUBLICLY OWNED PROPERTY (CITY OF SEBASTIAN, RIVERVIEW PARK - GOOD GUYS PURCHASE) The Board reviewed a Memorandum of January 28, 2000: TO: Board of Co missioners FROM: Lee R. Keller, CLA Legal Assistant - County Attorney's Office THROUGH: Terry O'Brien, Assistant County Attorney DATE: January 28, 2000 RE: City of Sebastian - Park Property Purchase In November, 1999, the City of Sebastian acquired some river -front property, which was paid for in part from County funds, and, pursuant to Section 196.28, Florida Statutes, the Board may cancel and discharge any taxes owed on the property as long as it was acquired for "public purpose." Such cancellation must be done by resolution of the Board, with a certified copy being forwarded to the Tax Collector. Normally, at closing the seller pays all taxes due up to the time of closing, and taxes for the remainder of the year are canceled. In this case, the City of Sebastian did not collect at closing the taxes that were owed for the previous 11 months. The County has authority to cancel these unpaid taxes. However, if the County adheres to its normal policy, the City will have to pay the back taxes, otherwise the Tax Collector will put it up for sale and a tax certificate will be issued on it. Reauested Action: Request that the Board authorize the Chairman to sign the attached resolution canceling all unpaid taxes on this property. FEBRUARY 8, 2000 -31- �uC i - � Ciq�C • BOOK_ FAGS ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 2000-011 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Sebastian Park Enhancement - Riverview Park - Good Guys). Re: Sebastian Park Expansion Riverview Park - GOOD GUYS Tax ID #s6-31-39-20-110-1.0 & 6-31-39-20-90-11.0 RESOLUTION NO. 2000- 011 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cant' out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1306, Page 1440, which was recently acquired by the City of Sebastian for park expansion purposes, and which was paid for in part with County funds, are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. FEBRUARY 8, 2000 -32- C] The resolution was moved for adoption by Commissioner S t a n b r i d a P , and the motion was seconded by Commissioner Ginn , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Ay e Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 81h day of February ,2000. BOARD OF COUNTY COMMISSIONERS st: J. K. Barton, rk B : Fran B. Adams Chairman TAY CIE i T I.FMATES CUTSTANDIiNX CUP RIl'dT PRC iATED TAX REG:IVED AND DEPOSITED WITH Ta COLLECTOR ? -�%- -.gym.,... , FEBRUARY 8, 2000 -33- 041M d.re( Cn I Aggrore0 Budget Dad • �Dute EO'L}� t] CAfUv :� 01/11/x0 02:5u FAX 5810139 9r'.%W0 Aq 0 NRTOON io L GARR1UtiVil►LI br9 BEACNt Mrd: 000. vLRO 10"111 FLORIO& 32963 CM ILR/PROCUREIINT D=MENMMI Sm" N Tm or JOWMXOMMM $9Al7. omi4;Las.!I, Viggo areah, FL 77993 owl OWKN Rim Ca, FA INDIO YEN WAN rw.dtowr*m 06-31-39-00020-0130-00001/0 tDl Warranty Deed CO Thbfndsatare. Mede+ 4dRd Aktxd,A,— .1999 A•a. Bdst m V o3 •;0 GOOD COTS, INC., it corporation existing under the laws of the State of Florida or dr aur at Indian River , two or Florida , grantor, .d CITY OF SLBASSIAN, a municipal corporation existing under the laws of tn. the State of Florida ot, %bm rdAro b: 1225 Main Street, Vere Beach, Florida 32950 or dL Como .r Indian River , err or Florida , grantaa. Wltmudh dote. GLAMOR (brow imm"dr.daeorewaa d ------------------------TSN DOIJAM (010)----------------------- DotL•ARL rd apt dmd ad whaMs a-WWAM a GRANTOR Y bW PW by GUNTMB. da MLO wIr b be.by .doowMdpd, ho ti draw. bapind d .rm w IM add ORANM ad MANrM b L artwad and ratan [two ft 21110r4 dumm MA rtloar. tyiyiwtmdpedrMeivrr Indian River err d Florida ova Lots 11, 12. 13, 14 and 150 stook 9, and the North 1/2 of abandoned Jefferson Street bounded an the West by the Southerly projection of tn. the Nest line of Lot 450 stock 11, and bounded on the South by the ot, center line of the so toot abandoned right of way extended from its intersection with the projection of the West line of Lot 15 to the Beet right of way line to Old Dixie Highway. AND ALSO, Lots 1 through S, Block 11, and the South 1/2 of an abandoned Harrison Street right of way extending eastward from tate Coot line of Old Dixie Highway to the edge of the Indian River. AND ALSO the North 1/2 of abandoned Jefferson Street right of way extending from Old Dixie highway eastward to the Indian River; A11 lying and being in EVOOMTFR PARK SUBDIVISION, according to the plat thereof to recorded in Flat Book 1, Page 23, public records of Indian River County, Florida. Subject to easeaents of record and taxes after 1999. Subject to, and the Grantee assumes all responsibility for and holds the Grantor harmless from, any assessments or assessment liens relating to the "Riverfront Water Project" of the City of Sebastian. rd to haw ho la+r W wmad b Wb 4 odd 494 W to 400 M veer 40MM 1r►td ado. or d iataa +Aar.o.wr. la Wknm VA$M ,4r sa+v W pma9 ad i• pad od o.t On dq .d Pt an dam wdsL W 91 amkd ad ddhcmd In oar pt omm GOOD Ours, INT �' CD Cil Pri ed 'a +Luciano Copuse; Viae Pre icon( Witness P.M Add M MIM 9.rees Crab C` vaa..r,n mu A- L O Printed Napaet - Witness STATE OF Florida COUNTY OF Indian Rives 's'•••r'; �; Ter fan tart t.etmitl en aibaYadtad W= M thin D d v ad e'6•i---LL-.- Luciano Cortese, vice President of aced Drys, Inc., a Florida corporation Iubp�sdlq looeat.mop. be PtArmd m. Florida driver'/s-lioenso mWodewtoa �nNLLA OVI Printed Nam is t q / e9nnrr•.uAt�♦aq Notary public Ny C-mloim UP4m dtotlt 1...-P. '^� Gad®arNeartrdpo,k., pr(WW'et r." FLVer FEBRUARY 8, 2000 -34- • • 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - SHERIFF - BUDGET ADJUSTMENT - OUT -OF - COUNTY INMATE REVENUE (Moved from 7.I.) The Board reviewed a Memorandum of January 24, 2000: ��jertf f • GARY C. WHEELER o INDIAN RIVER COUNTY MEMBER =_OR10A BNERI==ESBO"TX TIONMEMBER C= NAT�CDAdS�� 405541stAVENUE VERO BEACH. FLQIPNMN6PHONE (561) 569-6700 Administrotor January 24, 2000 Anoruey- — Charlotte County -444 inmate days at $45.00 per day Personnel_ Polk County -1132 inmate days at $35.00 per day Public Works Immigration/Naturalization-29 inmate days at $45.00 per day Community Des The Honorable Fran Adams, Chairman lltilities�— Board of County Commissioners F1°° 0 M 8 �- Indian River County 18;0 25th Street Emorg. Vero Beach. FL 32960-3394 Risk Mgt._.._— Other Re: Budget Adjustment, Out -Of -County Inmate Revenue Dear Commissioner Adams: RECEIVE® JAN 2 6 2000 BOARD OF COUNTY COMMISSION This letter is a request to amend our fiscal year 1999-2000 Operating Budget. In the month of October. 1999, we generated prisoner revenue totaling $127.205, detailed below: U.S. Marshall -1105 inmate days at $60.00 per day $ 66.300 Charlotte County -444 inmate days at $45.00 per day 19,980 Polk County -1132 inmate days at $35.00 per day 39.620 Immigration/Naturalization-29 inmate days at $45.00 per day 1.305 Total Revenue $127,205 The $66.300, when received from the U.S. Marshall's office. will be forwarded to you for deposit into the County's General Fund. We are asking to amend our budget by $60.905 received from Polk County, Charlotte County and I.N.S. The first $15.00 of each inmate day will be used to offset the expense of housing the prisoners. This represents $ 24.073 for the month of October. These monies will be distributed as follows: FEBRUARY 8, 2000 -35- Mcfr.PAGE Y'. , L, BOOK.<� rA7 E Corrections Overtime $ 3,500 Corrections Food For Jail 10,573 Corrections Operating Supplies 10.000 Total Corrections $24,073 The balance of the revenue, or $36,832, will be used to fund the Aviation Component as agreed during the Budget Hearings in September of last year. These monies will be distributed as follows: Aviation Salaries Aviation Operating Expense Total Aviation Component $20,625 16,207 $36,832 I am requesting this item be placed on the "Consent Agenda" at your earliest convenience. If you have any questions or any further information is required, please let me ]mow. Sincerely, Gary C. Wheeler, Sheriff The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agencies, Incorporated . Commissioner Stanbridge commented that she likes the format which makes the request easier to read. Chairman Adams questioned how these figures compare with last year's and whether the aviation budget includes any automobiles. Ricky Dees, Sheriff's Department Comptroller, stated that he did not have last year's figures but the amounts are running above those anticipated and that the aviation funds are devoted solely to aviation. No automobiles are included. In September the Board agreed on the figure of $397,600, of which $304,000 was for aviation and the balance for capital expenditures. All items will be brought before the Board for approval. FEBRUARY 8, 2000 SPI 0 • ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Grin, the Board unanimously amended the Sheriff's Fiscal Year 1999-2000 Operating Budget as requested. 9.C. PUBLIC NOTICE ITEMS — SCHEDULED FOR PUBLIC HEARINGS FOR FEBRUARY 15.2000 9.C1. STELLA LORENE WHITE AND EVELYNBEAL - REQUEST TO REZONE APPROxw4TEL Y 14.2 ACRES LOCATED ON THE EAST SIDE OF 67xAVENUEAPPR OXIMATEL Y 850 FEET SOUTH OF 8TH STREET FROM CG, GENERAL COMMERCIAL, TO OCR, OFFIC&COMMERCIAL/RESIDENTIAL (QUASI-JUDICIAL) 9. C.2. VERNONFOSTER - REQUEST TO MODIFY CONCEPTUAL PLANNED DEVELOPMENT PLAN FOR PELICANPOINTE PHASE H (QUASI - .JUDICIAL 9. C.3. FINAL PUBLICHEARMG ONPROPOSED LAND DEVELOPMENT REGULATIONAMENDMENTS: DEFINING YARDS THAT ABUT LIMITED USE RIGHTS- OF- WA Y AS SIDE YARDS AND USE OF DOCK&PIERS ON VACANT SINGLE-FAMILYLOTS (LEGISLATIVE,Z The Chairman announced the following: FEBRUARY 8, 2000 • -37- soon fr��t , TO: James E. Chandler County Administrator mION HEAD CONCURRENCE: Robert M. Keating, AfCP Community Development Dirdr THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: January 27, 2000 SUBJECT: Notice of Scheduled Public Hearings for the February 15, 2000 Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 8, 2000. WW_8.4 1 W Please be advised that the following public hearings have been scheduled for Board consideration at its February 15, 2000 meeting. Stella Lorene White and Evelyn Beal's request to rezone approximately f4.2 acres located on the east side of 6' Avenue, approximately 850 feet south of 8' Street, from CG, General Commercial District, to OCR, Office/Commercial/Residential District. (Quasi-judicial) 2. Vernon Foster's request to modify the conceptual planned development plan for Pelican Pointe Phase II. (Quasi-judicial) 3. Final public hearing on Proposed (LDR) Land Development Regulation Amendments: Defining Yards That Abut Limited Use Rights -of -Way as Side Yards, and Use of Docks/Piers on Vacant Single -Family Lots. (Legislative) RECOMMENDATION: The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN. FEBRUARY 8, 2000 -38- 0 0 11.G.1. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT #9724 - REQUEST FOR PROPOSAL #2021- PUBLIC USE FACILITIES - CONSULTANT SELECTION - BRAD SMITH ASSOCIATES The Board reviewed a Memorandum of January 28, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director Christopher J. Kafer, Jr., P.E., County Engin FROM: Michelle A. Gentile, CET, Civil Engineer SUBJECT: Consultant Selection - Jungle Trail/Pelican Island Wildlife Refuge Enhancement Project - Public Use Facilities - IRC Project No. 9724 DATE: January 28, 2000 DESCRIPTION AND CONI)TTIONS After proper publication of a notice to consultants stating the County was receiving proposals for architectural/engineering design services for the master planning and design of the subject park, the County received proposals from five firms. The following firms were "short listed" and gave formal presentations: Brad Smith Associates, Inc., Melbourne, Florida Harding Lawson Associates Inc., Orlando, Florida Williams Hatfield and Stoner, Inc.,Pt. St. Lucie, Florida On Friday, January 28, 2000, the appointed selection committee, composed of Chris Kafer, County Engineer, Terry Thompson, Capital Projects Mgr.; Brian Poole, Env. Planner; and Michelle Gentile, Civil Engineer; observed the formal presentations of the short listed firms. FEBRUARY 8, 2000 J -39- �' ;a A `a "`J 600x",, E��. � RFCOXIMINDATIONS The following prioritized list is recommended by the Selection Committee: 1. Brad Smith Associates, Inc. 2. Williams Hatfield & Stoner, Inc. 3. Harding Lawson Assoc. Staff recommends authorization to begin contract negotiations with the first ranked firm. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously authorized staff to begin contract negotiations with the first ranked firm., Brad Smith Associates, as recommended by staff. 11.G.2. CR -512 BRIDGE REPLACEMENTS OVER THE PARK LATERAL CANAL AND LATERAL "U" CANAL - K MLEY-HORN & ASSOCIATES - ZEP CONSTRUCTION The Board reviewed a Memorandum of January 31, 2000: FEBRUARY 8, 2000 • TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director - SUBJECT: Final Payment and Release of Retainage - CR512 Bridge Replacements over the Park Lateral Canal and Lateral "U" Canal DATE: January 31, 2000 The replacements of both of the CR512 bridges (across Lat. "U" canal and Park Lateral Canal) are complete. The Engineer -of -Record, Kimley-Horn and Associates, Inc., has certified that the construction of both bridges is substantially in accordance with the contract documents using FDOT design criteria. The original design/build contract cost was $805,000 for final design, permitting, and construction, and $40,600 for preliminary design and program development. The final cost was $844,100 for both phases, which is $1,500 less than the contract price. ALTERNATIVES AND ANALYSIS At this time, the design/builder, Zep Construction, Inc., is requesting final payment in the amount of $142,284.42. The alternatives presented are as follows: ALTERNATIVE NO. 1 Accept the project as complete, release final retainage and payment in the amount of $142,284.42. ALTERNATIVE NO. 2 Deny the final payment. RECOMMENDATIONS AND FUMINC3 Since all work has been complete and accepted, staff recommends Alternative NO. 1 whereby final payment in the amount of $142,284.42 is granted to Zep Construction. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously accepted the project as complete and released final retainage and payment in the amount of $142,284.42 to ZEP Construction, as recommended by staff. FEBRUARY 8, 2000 • -41- BOOK JA EOG. 5 3 eo 11.G.3. HOMETOWN HESS PROPERTY (BHASKAR BAROT) - RIGHT-OF-WAY ACQUISITION - 41ST STREET AND OLD DIXIE HIGHWAY The Board reviewed a Memorandum of January 31, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Direct AND Christopher J. Kafer, Jr., P.E., County Engin FROM: Ronald L. Callahan, SRA, Right -of -Way Agent jl LC SUBJECT: Right -of -Way Acquisition 41" Street and Old Dixie Highway Hometown Hess Property Bhaskar Barot DATE: January 31, 2000 DESCRIPTION AND CONDITIONS An additional 10 feet (10') of right-of-way is needed along the north side of 41st Street, between U.S. Highway 1 and Old Dixie Highway. The owner is donating the first 5 feet (5') of right-of- way, same location, as part of a developer's agreement. The owner has executed a contract at a negotiated price of $3.25 per square foot for this CG (commercially) zoned land. This price per square foot is comparable to other similar CG zoned parcels the County has purchased based upon appraisals or evaluations. The Contract Price is $10,250.50 based upon a total of 3,154 square feet. There are no appraisal or attorneys fees. There are no other conditions or terms in the contract. The property owner has signed the Statutory Warranty Deed for the 10 additional feet and for the 5 feet of donated right- of-way due to timing constraints between the owner and the financial institution that will hold a mortgage on the property. The deeds will not be recorded until we have Board Approval of the purchase contract. The owner is represented by legal counsel. ALTERNATIVES AND ANALYSIS None. RECOMMENDATIONS Staff recommends that the Board of County Commissioners approve the $10,250.50 purchase, and authorize the Chairman to execute the contract. Funding will be from Account #315-214-541-066.12. FEBRUARY 8, 2000 -42- ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the $10,250.50 purchase from Bhaskar Barot (Hometown Hess Property) and authorized the Chairman to execute the contract, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H. CHILDREN'S HOME EWESTMENT PARTNERSHIP SOCIETY (YOUTH MANOR PROPERTY - 6580 US#1 NORTH) - WATER CONNECTION REIMBURSEMENT The Board reviewed a Memorandum of February 8, 2000: DATE: FEBRUARY 8, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD RHUBBS, P.E. \ DIRECTOR OF UTII.ITY SB S SUBJECT: CHILDREN'S HOME SOCIETY WATER CONNECTION REIMBURSEMENT BACKGROUND The Children's Home Society executed a Lease Agreement with Indian River County for the lease of County -owned property at 6580 U.S. Highway 1 North, (see attached). During the latter part of 1999. the Children's Home Society experienced difficulty with their well, and had a new well drilled for them. As it turned out, the well was drilled without a permit, and was drilled improperly, and is currently in violation of State Health Codes. (See attached Notice of Violation). FEBRUARY 8, 2000 -43- -I BOOK ANALYSIS On January 21, 2000, the Utilities Department asked an opinion of the County Attorney's office regarding the question of who should pay for the capital charges regarding connection, and on January 24. 2000, the County Attorney granted an opinion that the County should pay for these charges (see attached correspondence). Because of health concerns, the Utilities Department has expedited the connection process, and is working closely with Lou Boccabella, of the Children's Home Society to finalize connection bringing safe water to the Youth Manor site. The Utilities Department estimates the total charges to be approximately $4080.00, (see attached computation sheet), and will be recoverable through the General Fund contingency to Account No. 001-220-519-041.25, subject to an invoice from the Utilities Department. RECONEWENDATION The Department of Utility Services recommends approval to allow for funding from Building and Grounds Account No. 001-220-519-041.25 for payment of the actual cost to be invoiced by the Utililities Department. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved funding from Building and Grounds AccountNo. 001-220-519-041.25 for payment ofthe actual cost to be invoiced by the Utilities Department, as recommended by staff. 13.A.1. CHAIRMAN FRAN B. ADAMS - APPOINTMENT OF TERRENCE P. O'BRIEN AS ACTING COUNTY ATTORNEY The Board reviewed a Memorandum of February 2, 2000: FEBRUARY 8, 2000 • MEMORANDUM DATE: February 2, 2000 TO: County Attorney's Office FROM: Fran B. Adams, Chairman CJ;� RE: Appointment of Acting County Attorney By transmittal of this memorandum, I am hereby. appointing Terrence O'Brien as Acting County Attorney, effective February 2, 2000, pending confirmation by the Board of County Commissioners at their next scheduled meeting. •Will Collins will remain Deputy County Attorney. ONMOTION by ChairmanAdams, SECONDED by Commissioner Macht, the Board unanimously confirmed the appointment of Terrence P. O'Brien as Acting County Attorney. 13.A.2. CHAIRMAN FRAN B. ADAMS - REEVALUATION AND REORGANIZATION STUDY OF COUNTY ATTORNEY'S OFFICE Chairman Adams asked the Board for approval to move toward reevaluation and reorganization of the County Attorney's office. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the reevaluation and reorganization study of the County Attorney's Office. FEBRUARY 8, 2000 -45- C, C CXR ;' - 'i ; 0 B.C.1. COMMISSIONER KENNETH R. MACHT - HEALTH INSURANCE TASK FORCE The Board reviewed the following: INDIAN RIVER COUNTY CHAMBER OF COMMERCE HEALTH INSURANCE TASK FORCE Chairman: Dr. David Sullivan, Indian River Community College Goal: As a special task force of the Chamber, bring together all stakeholders to address employer sponsored health insurance from all perspectives; to openly discuss and understand the needs of the hospitals, doctors, insurance industry, and the business community, and look for and determine if there can be a solution. A final report will be submitted from this special task force to the Chamber Board of Directors noting available options or opportunities, or indicating there are no available options or opportunities. Committee Members: 1. Dr. David Sullivan, Indian River Community College 2. Jeff Susi, Indian River Memorial Hospital 3. Carol Frischkorn, Indian River Memorial Hospital 4. Dr. James Large, Indian River County Medical Society 5. Dr. Hal Brown, Indian River County Medical Society 6. Diane Torres, Sebastian River Medical Center 7. Mike Kissner, Doctor's Clinic 8. Donna Jackson, Doctor's Clinic 9. Paul Mattseid, Sebastian River Area Chamber of Commerce 10. Chuck Still, Riverside Theatre 11. Bill Garrett, Indian River Federal Credit Union 12. Chris Rockwell -Smith, Indian River Club 13. Tun Smith, The New Piper Aircraft 14. Jerry Keen, Village Beach Market 15. Ray Neubauer, Northern Trust 16. Ken Macht, County Commissioner 17. Louis Schutt, Schlitt Services 18. Lynn Hall, Northwestern Mutual 19. Gerry Thistle, Sid Banack 20. Chamber Staff. Penny Chandler, Executive Director FEBRUARY 8, 2000 -46- 0 0 • INDIAN RIFER COUNTY CH NIBER OF CONINIERCE HEALTH INSi'R-XNCE TASK FORCE January 31.:000 Chairman: Dr. David Sullivan 1. Call to Order NVelcome- Chamber President C. `William Curtis. Jr. welcomed everyone to the meeting and introduced Dr. David Sullivan as Chairman of the task force. -knendirg: Dr. David Sullivan Mueller Center. Indian River Community College Jeff Susi. Indian River Memorial Hospital Carol Frischkorn, Indian River Memorial Hospital Dr. James Large, Indian River County Medical Society Dr. Hal Broca. Indian River County Medical Socien- Phillip Fright standing for Diane Torres. Sebastian River Medical Center Mike Kissner. Doctor's Clinic Dolma Jackson. Doctor's Clinic Paul Cauola standing for Chuck Still, Riverside Theatre Bill Garrett, Indian Riva Federal Credit Union Tim Smith, The New Piper :aircraft Jerry Keen. Millage Beach Market Ray Neubauer, Northern Trust Ken %lacht. County Commissioner Louis Schli.4 Schutt Services Lynn, Hall, \ orthwestem Mutual Gem, Thistle, Sid Banaek Chamber Staff: Penny Chandler, Executive Director Absent: Paul Mattseld, Sebastian River Area Chamber of Commerce, Chris Rockwell - Smith, Indian River Club Guest: Anthony Houston. Administration Resident, Indian River Memorial Hospital Dr. Sullivan called the meeting to order and stated the development of the group was to share thoughts and create an atmosphere for positive exchange amoag all stakeholders in the issue. Process- After discussion. it was determined the task force will meet twice a month with an eye on a July 1 ° deadline. It was noted this deadline was flexible. Everyone agreed they could commit to the meetings. Issues .Assessmcnt: The following items wer: identified: 1. Insurance companies pulling out of the state. • Hard to find insurance for smal:. under age 50 groups. • "Crisis- with t%,,o. maybe three providers. • Other areas have more competition; companies come and go in our market. • Can we be mor.:ompetitive^ • I.R. Co. Chamber has- about 1.200 members. est. of about 25.000-30,000 employees in the Court. We do have county issues, but this is not a problem in our county alone as Florida is a state where companies don't want to do business. FEBRUARY 8, 2000 • -47- 600� • Insurance Commissioner has been part of the problem; mandated i and 3 groups; denied increases in rates for companies. Ne -.t' Insurance Commissioner could help chang.- the climate. • County does not have large numbers to drag upon to attract a company. • FL legislature mandated there could be no discrimination against individuals; created less profn margin. • May need help with state laws. are difficult and not • Even business organization based health insurance programs always affordable. • Many people make S30,000 or more in salary but still can't afford health insurance. County government health insurance costs ar increasing Loss of options. Ratings raise rates for employers. Some policies do not cover out of state. Managed canvas explored her. Reimbursement for care prodders has not increased as rates have increased. Collections is a problem by the care providers. MD's are also small businesses. Perception of high, "fixed" rates in medical community. Needs assessment: • Affordable costs for people in the CounTY. • Do not need more care providers such as doctors or hospitals. • Need mon health insurance product options. • Good plan with good administrator. • Provide- quality, accessible, cost effective health insurance program for all size employers. �leaningfu: health insurance alternatives. A%-oid "fast food" medicine. Need to bring everyone togthe^ to get the best rating .e from everyone in conununity to "oet in and stay ui ' a group. Emp!ovm herd to be part of solution - educate employees. Quality insurance will help attract quality employers and employees. Definitions Needed For• . ordability Minimum Coverage Provider Group 31 Pam Administrator Equitable Reinrintrsement IPA HNIO PPO Questions: Is then an average industry cost for health insurance for a) a person; b) a family: c) couple? What' o -age of people are not aware of any health insurance crisis for their business? What is going on in other communities? I. • V6'hat are rates cf self-insured in other communities? FEBRUARY 8, 2000 -48- 0 0 • Assigttme ts: Anthony Houston- Will look for information from other Chambers, gill assist i -with defining terms. Carol Frischkorn- Assist with definitions. Gerry Thistle- Will get input fi om his pees in other areas. Tim Smith- Get summar% of info on the Lakeland program L,.an Hall- Pro%ide article from Florida Trend Louis Schlitt- Get comparisons from other states. NEXT MEETING: February 2114 at the Chamber from 5:30 p.m. to 6:30 p.m. Commissioner Macht stated that the Task Force is studying the lack of health insurance availability in the County. The Task Force has received numerous complaints regarding the lack of portable and affordable health care in the County. A number of our citizens live in great fear and pain caused by medical bills and other health care costs. The medical community, as well as hospital, insurance, civic, government and general employers, is quite concerned with the problems. The Task Force has made a good start and would welcome input from anyone who has a contribution to make. Chairman Adams suggested that the Task Force include someone without health insurance coverage who cannot afford to carry that coverage. Commissioner Macht agreed and commented that there are many people in that situation. This causes a great expense to the taxpayer who must cover the cost of emergency room treatments and other indigent care. The State's Insurance Commissioner has been very generous with expanding insurance coverages so that carriers have moved out of the State because they cannot afford the risk involved. NO ACTION REQUIRED OR TAKEN. FEBRUARY 8, 2000 • -49- 11 1 P�iGr _° 60�� -z) 60DK � ' hi . �..za rUCr� 13.C.2. COMMISSIONER KENNETH R. MRCHT - SEVEN COUNTY REGIONAL RETREAT AT KENNEDY SPACE CENTER ON JANUARY 28, 2000 - REPORT Deferred at the request of Commissioner Macht. B.D. COMMISSIONER RUTH STANBRIDGE - STATUS ON STORMWATER PLANNING Commissioner Stanbridge gave a brief update on the progress of the County's master plan for stormwater. She noted that workshops and conferences were held during the summer months and some grant work has already been completed. She and Public Works Director Jim Davis met with the Governing Board of Indian River Farms Water Control District and they have agreed to work with the County. Funding should begin about March of this year and the applications for grants for Phases II and III have been submitted. Representative Sembler has been a key supporter of the plans. She suggested that a "dog and pony" show would be of great help in illustrating the plans. County Administrator Chandler agreed that the plans are moving forward quickly and there is a need for certain graphics within a short time frame. Funding for the graphics is budgeted and Brad Smith & Associates can provide them for the amount budgeted, $3,000 or less. FEBRUARY 8, 2000 -50- ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously approved the graphics proposal from Brad Smith & Associates in a not -to -exceed amount of $3,000. Commissioner Ginn commended Commissioner Stanbridge for not letting any grass grow under her feet. Chairman Adams congratulated Commissioner Stanbridge on her appointment to serve on the Florida Greenways and Trails Council. She felt Commissioner Stanbridge will serve not only Indian River County but also the State very competently. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of 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 as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. FEBRUARY S, 2000 -51- BOCK f AGE �� ? There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:26 a.m. ATTEST: I K. Barton, Clerk Fran B. Adams, Chairman Minutes Approve o� o�, ®� 6 FEBRUARY 8, 2000 -52- -I