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HomeMy WebLinkAbout5/16/2000• MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTYr FLORIDA AGENDA TUESDAY, MAY 16, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25h 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) U James E. Chandler, County Administrator Terrence P. O'Brien, Acting County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Rabbi Fred Raskind, Temple Beth Shalom 3. PLEDGE OF ALLEGIANCE James E. Chandler 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS: 12. Selection of Applicants for Interview for County Attorney 13.E.2. Replacement of Member on Tourist Development Council DEFERRAL: IL& Consideration of State Rousing Initiatives Partnership (SHIP) Funds Set Aside 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating May 22-28, 2000 as Wireless Safety Week in Indian River County 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: I.R. C. District School Board — Auditor General of the State of Florida Audit for FYEnded 06/30/99 BACKUP PAGES BOOK 113 PAGE •.3 i -I BOOK 113 PA;E 2- BACKUP 7. CONSENT AGENDA (cont'd.): PAGES B. Approval of Warrants (memorandum dated May 5, 2000) 2-13 C. Award of Bid for Purchase of Real Property — Lot 17, Block 2, Florida Ridge Subdivision (memorandum dated May 5, 2000) 14-19 D. IRC Variable Rate Demand/Fixed Rate Industrial Development Revenue Bonds (Florida Convalescent Centers, Inc. Project); Series 1988A Amendment to Agency Agreement (memorandum dated May 9, 2000) 20-31 E. Recently Acquired Property — Tax Cancellation (memorandum dated May 5, 2000) 32-39 F. Approval of Renewal of Three Class E1 Certificates of Public Convenience and Necessity to Provide Wheelchair Transportation for Florida Baptist Retirement Center, HealthSouth Treasure Coast Rehabilitation Hospital, and ACTS/Indian River Estates (memorandum dated May 5, 2000) 40-69 G. Execution of Proxy (memorandum dated May 9, 2000) 70-72 H. I.R.C. Habitat for Humanity's Request for Final Plat Approval for Grace Oaks Subdivision (memorandum dated May 9, 2000) 73-86 I. Agricultural Arena / Exhibit Building — Change Order No. 1, Pay Request No. 7 (memorandum dated May 4, 2000) 87-98 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS Dixie Heights, A Portion of Dixie Gardens and Piney Oaks Subdivisions Water Expansion Resolution III (memorandum dated May 5, 2000) 99-114 BACKUP 9. PUBLIC ITEMS (cont'd.): PAGES B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing May 23, 2000: Request for Authorization for the Community Develop- ment Director to make Application for a Community Development Block Grant in the Neighborhood Revitalization Category (Legislative) (memorandum dated May 9, 2000) 115 10. COUNTY ADMINISTRATOR'S MATTERS Assignment of Negotiation Responsibilities (memorandum dated May 10, 2000) 116-120 11. DEPARTMENTAL MATTERS A. Community Development Consideration of State Housing Initiatives Partnership (SI -11P) Funds Set Aside as a Match for a HUD Applica- tion to be Submitted by the Homeless Task Force and/or for Habitat for Humanity's Clients (memorandum dated May 10, 2000) 121-124 B. Emergency Services 1. Approval of FY 2000/01 and 2001/02 Radiological Emergency Preparedness Agreement (FP&L Grant) (memorandum dated May 16, 2000) 125-134 2. Approval of the Emergency Management Prepared- ness and Assistance Trust Fund Competitive Grant Agreement (Agreement No. OOCP-07-10-40-01-112) and Approval of an Agreement with Continental Shelf Associates, Inc., for the Development of a County Wide Wildfire Mitigation Plan (memorandum dated May 9, 2000) 135-194 C. General Services None D. Leisure Services None E. Office of Management and Budget None BOOK �.c3 F'AGE •JTZ BOOK 113 PAGE 30:1 11. DEPARTMENTAL MATTERS (cont'd.): F. Personnel None G. Public Works 1. Award of Bid No. 2037 — South County Park Improvements, Phase 2 (memorandum dated May 3, 2000) (postponed from BCC meeting of 5/9/00) 2. Summit Construction Management, Inc. Round Island Oceanfront Park Change Order No. 1 (memorandum dated May 8, 2000) H. Utilities Sebastian Water Assessment — Phase 2C Final Payment, Approval of Change Order No. 1 Bid No. 9071 (memorandum dated May 4, 2000) I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Caroline D. Ginn C. Commissioner Kenneth R. Macht D. Commissioner Ruth Stanbridge Make-up of Community Development Block Grant Citizen Advisory Task Force BACKUP PAGES 195-237 238-240 241-246 247 -I BACKUP 13. COMMISSIONERS ITEMS (cont'd.): PAGES E. Commissioner John W. Tippin Tourist Development Tax — Schedule Ordinance for Public Hearing (continued from BCC Meeting of 5/9/00) 248-254 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board 1. Approval of Minutes — meeting of 2/22/00 2. Quarterly Report (memorandum dated May 2, 2000) 255-257 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. Indian River County WebSite: http://bccl.co.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 Rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. BOOK i c, PAGE 36 L_J INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MAY 169 2000 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5. PROCLAMATION DESIGNATING MAY 22-2822000 AS WIRELESS SAFETY WEEK........................................................ 2 6. APPROVAL OF MINUTES ....................................... 3 7. CONSENT AGENDA ............................................ 3 7.A. Reports .................................................. 3 7.B. Approval of Warrants .................................... .. . 3 7.C. Bid Award #2042 for Purchase of Real Property - Lot 17, Block 2, Florida Ridge Subdivision - Clarissa Melton ........................... 12 7.D. Resolution No. 2000-057 - Variable Rate Demand/Fixed Rate - Industrial Development Revenue Bonds - (Florida. Convalescent Centers, Inc. Project) Series 1988A - Amendment to Agency Agreement ................ 13 7.E. Resolution Nos. 2000-058 through 2000-060 - Cancelling Taxes on Recently Acquired Properties - r/w 74th Avenue (Tillis); Environmental Property (Salama Development); and Environmental Property (Emerson Estate) .................................................. 16 7.F. Renewal of Three "Class E1" Certificates -of Public Convenience and Necessity to Provide Wheelchair Transportation for Florida. Baptist Retirement Center, HealthSouth Treasure Coast Rehabilitation Hospital, and ACTS/Indian River Estates ............................... 21 7.G. Execution of Proxy - Sebastian River Water Control District Annual Meeting................................................. 23 7.H. Habitat for Humanity's Request for Final Plat Approval for Grace Oaks Subdivision .............................................. 24 1 • r A BOOK J PAGE 3L"), BOOK J PAGE 00 i 7.I. Fairgrounds Agricultural Arena/Exhibit Building - Change Order No. 1, Final Payment & Release of Retainage - Barth Construction, Inc. ..... 26 9.A. PUBLIC HEARING - RESOLUTION NO. 2000-061- DDCM HEIGHTS (A PORTION OF DIXIE GARDENS AND PINEY OAKS SUBDIVISIONS) WATER EXPANSION (RESOLUTION III) .......................... 27 9.C. PUBLIC NOTICE ITEM -PUBLIC HEARING SCHEDULED FOR MAY 235, 2000: APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT - NEIGHBORHOOD REVITALIZATION CATEGORY .................. 37 10. ASSIGNMENT OF COLLECTIVE BARGAINING NEGOTIATION RESPONSIBILITIES (TEAMSTERS & IAFF) - JEFFREY E. MANDEL (MILLER, MINTZ ET AL) ....................................... 38 I LA. STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS SET ASIDE - MATCH FOR HUD APPLICATION OF HOMELESS TASK FORCE AND/OR HABITAT FOR HUMANITY ..................................... 39 l l.B.1. RADIOLOGICAL EMERGENCY PREPAREDNESS AGREEMENT FY 2000/01 AND 2001/02 - F P & L GRANT ....................... 39 113.2. EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE TRUST FUND COMPETITIVE GRANT AGREEMENT (NO. OOCP-07- 10-40-01-112) - AGREEMENT WITH CONTINENTAL SHELF ASSOCIATES, INC. FOR THE DEVELOPMENT OF A COUNTY -WIDE WILDFIRE MITIGATION PLAN ............................. 41 l l.G.1. BID NO. 2037 - SOUTH COUNTY PARK IMPROVEMENTS, PHASE 2 (Deferred from meeting of 5/9/00) ............................. 43 11.G.2. ROUND ISLAND OCEANFRONT PARK - CHANGE ORDER NO. 1 - summiT CONSTRUCTION MANAGEMENT, INC . ............. 45 l l.H. SEBASTIAN WATER ASSESSMENT - PHASE 2C - FINAL PAYMENT, CHANGE ORDER NO. 1- PROJECT NO. UW -97 -12 -DS - TREASURE COAST CONTRACTING .................................. 46 12. SELECTION OF APPLICANTS FOR INTERVIEW FOR COUNTY ATTORNEY - PAUL BANGEL, ROBERT JAGGER, AND WILLIAM BOSCH ....................................................... 48 IPA • • 13.D. COMMISSIONER STANBRIDGE - CONZMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CITIZEN ADVISORY TASK FORCE - HABITAT FOR HUMANITY REPRESENTATION ADDED ....... 49 13.E.1. COMMISSIONER TIPPIN - TOURIST DEVELOPMENT TAX - COLLECTION BY INDIAN RIVER COUNTY TAX COLLECTOR - CLERK OF THE COURT - SCHEDULE PROPOSED ORDINANCE FOR PUBLIC HEARING ....................................... 51 13.E.2. COMMISSIONER TIPPIN - REPLACEMENT OF MEMBER ON TOURIST DEVELOPMENT COUNCIL - RESIGNATION OF SUSAN HARRIS - APPOINTMENT OF JUDY KING ................... 52 14.A. EMERGENCY SERVICES DISTRICT ......................... 53 14.B. SOLID WASTE DISPOSAL DISTRICT ........................ 53 14.C. ENVIRONMENTAL CONTROL BOARD ...................... 53 BOOK iJ PAGE 363 J May 16, 2000 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, May 16, 2000. 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 Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Vice Chairman Ginn delivered the invocation. 3. PLEDGE OF ALLEGIANCE Administrator Chandler led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams announced the addition of item 12., Selection of Applicants for Interview for County Attorney. Commissioner Tippin requested the addition of item 13.E.2., Replacement of Member on Tourist Development Council. Commissioner Macht called for the deferral to May 23, 2000, of 1 LA., Consideration of State Housing Initiatives Partnership (SHIP) Funds Set Aside. May 16, 2000 1 BOOK .� PAGE.. 0�- I • BOOK hJ PAGE -37 ON MOTION by Commissioner Tippin, SECONDED BY Vice Chairman Ginn, the Boardunanimously approvedthe requested additions to and deferral on the Agenda. 5. PROCLAMATION DESIGNATING MAY 22-283 2000 AS WIRELESS SAFETY WEEK Chairman Adams read the following proclamation and presented it to Eric Poplar who accepted it with thanks on behalf of the Vero Beach A T & T office. May 16, 2000 PROCLAMATION DESIGNATING MAY 22 — 28, 2000, AS WIRELESS SAFETY WEEK WHEREAS, the wireless telephone tib people the powierlul ability to communicate by voice - almost anywhere, anydme — with family and friends, with colleagues or with police and emergency service personnel; and WHEREAS, inore than 90 million people In the United States today take advantage of the unique convenience of the wireless phone, but along with the benefts of wireless comrnunications cames an Important responsibility to use the wireless phone safely at all times; and WHEREAS, AT&T Wireless Services, the Cellular T81000MITIunications Industry Association (CTIA) and wireless centers across the country have sponsored Wireless Safety week each year since 1890 to roars attention an Important as" messages, Each year, people with wireless phones make millions of calla that help to make their communities safer — more than 100,000 emergency calls a day are logged from wireless phos er, and WHEREAS, as part of Wireless Safety Week, AT&T Wireless Services also encourages 'Good Sammiten' ads with wireless phornes when someone is In need, using phones to summon assistance In emergency situations to save lives, and WHEREAS, this yeat, Wireless Safety Weak leads Into Memorial Day weekend, a time when thiNatng about safer an our roads and highways Is a priority, and the wireless industry also ties put forth a strong effort to educate the American public of the responsibility each of us has when using a wireless phone while driving. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the week of May 22 - 28, 2000, be designated as WIRELESS SAFETY WEEK In Indian Rim County. Adopted this le day of May, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 2 0 • 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. Reports The following was placed on file in the office of the Clerk to the Board: Indian River County District School Board - Auditor General of the State of Florida Audit for FY ended 06/30/99 NO ACTION REQUIRED OR TAKEN. 7.B. Apj2roval of Warrants The Board reviewed a Memorandum of May 5, 2000: To: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MAY 5, 2000 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN X FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of April 27, 2000 to May 4, 2000. Attachment: May 16, 2000 3 • BOOK 11 J PAGE • -1 J BOOK JJ3 PAGE -3 6 ON MOTION by Commissioner Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the time period of April 27 -May 4, 2000, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020533 INDIAN RIVER COUNTY BOARD OF 2000-04-27 1,090.00 0020534 THE GUARDIAN 2000-04-27 8,871.76 0020535 FLORIDA COMBINED LIFE 2000-04-27 2,688.72 0020536 TEAMSTERS LOCAL UNION NO 769 2000-04-27 4,006.34 0277867 EDGEWOOD PLACE (305-113) 2000-02-18 .00 0278144 MID FLORIDA TECH INSTITUTE 2000-02-24 .00 0278392 ISG, INC 2000-03-02 .00 0278824 DON SMITH'S PAINT STORE, INC 2000-03-09 .00 0278870 HERITAGE QUEST 2000-03-09 .00 0279571 CORDNER, HAROLD MD 2000-03-23 .00 0280002 AMERICAN CONCRETE INSTITUTE 2000-03-30 .00 0280441 GARDNER, RICHARD WARREN 2000-04-06 .00 0281489 FT PIERCE, CITY OF 2000-04-20 .00 0281539 ST FRANCIS MANOR 2000-04-20 .00 0281837 ACE PLUMBING, INC 2000-05-04 66.00 0281838 ACTION TRANSMISSION AND 2000-05-04 1,129.85 0281839 AERO PRODUCTS CORPORATION 2000-05-04 389.82 0281840 ALCALDE, RENATO MD 2000-05-04 150.00 0281841 ALPHA ACE HARDWARE 2000-05-04 13.17 0281842 APPLE INDUSTRIAL SUPPLY CO 2000 -OS -04 2,368.22 0281843 ATCO TOOL SUPPLY 2000-05-04 50.33 0281844 ABS PUMPS, INC 2000-05-04 1,663.07 0281845 ALL POWER SERVICES, INC 2000-05-04 137.50 0281846 ADAIR, SUSIE CLARK 2000-05-04 300.00 0281847 ADAMS, FRAN B 2000-05-04 254.20 0281848 A T & T 2000-05-04 247.44 0281849 A B C CUTTING CONTRACTORS, INC 2000-05-04 640.00 0281850 ALL COUNTY MOWER & EQUIP CO 2000-05-04 1,236.63 0281851 AMERISYS, INC 2000-05-04 136.00 0281852 A T & T 2000-05-04 384.85 0281853 APOLLO ENTERPRISES 2000-05-04 36.70 0281854 AMERITREND HOMES 2000-05-04 500.00 0281855 ALTER, ARLEEN 2000-05-04 28.42 0281856 AUTOBAHN 2000-05-04 474.93 0281857 ATLANTIC ORTHOPAEDIC GROUP 2000-05-04 29.00 0281858 AHEAD HEADGEAR INC 2000-05-04 137.51 0281859 B & B INDUSTRIAL SUPPLY 2000-05-04 2,288.27 0281860 BARTON, JEFFREY K -CLERK 2000-05-04 2,354.00 0281861 BOARD OF COUNTY COMMISSIONERS 2000-05-04 4,166.24 0281862 BELLEVIEW BILTMORE HOTEL 2000-05-04 198.00 0281863 BENSONS LOCK SERVICE 2000-05-04 71.50 0281864 BRUGNOLI, ROBERT J PHD 2000-05-04 500.00 0281865 SERGGREN EQUIPMENT CO, INC 2000-05-04 1,060.91 0281866 BRAD SMITH ASSOCIATES, INC 2000-05-04 14,762.43 0281867 BAKER & TAYLOR INC 2000-05-04 1,861.10 0281868 BRODART CO 2000-05-04 131.88 May 16, 2000 0 VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281869 BLAIS ELECTRIC, INC 2000-05-04 910.00 0281870 BROWN, DONALD JR 2000-05-04 8,497.00 0281871 BREVARD ORTHOPAEDIC CLINIC 2000-05-04 227.05 0281872 BOOKS ON TAPE INC 2000 -OS -04 495.90 0281873 BAKER & TAYLOR ENTERTAINMENT 2000-05-04 694.32 0281874 BETROCK INFORMATION SYSTEMS, 2000-05-04 59.95 0281875 BELLSOUTH MOBILITY 2000-05-04 68.77 0281876 BOLLE AMERICA, INC 2000-05-04 82.50 0281877 BETTER COPY CENTER, A 2000-05-04 240.89 0281878 SENNETT MEDIA CORP 2000-05-04 147.78 0281879 BELLSOUTH PUBLIC COMMUNICATION 2000-05-04 367.63 0281880 BROWN, CRAIG 2000-05-04 1,015.08 0281881 BROADCASTERS GENERAL STORE 2000-05-04 286.08 0281882 AKERS, BETTY 2000-05-04 250.00 0281883 BREWER, GEORGE J MD 2000-05-04 700.00 0281884 BELLSOUTH 2000-05-04 527.99 0281885 CARTER ASSOCIATES, INC 2000-05-04 2,720.70 0281886 COASTLINE EQUIPMENT CO., INC 2000-05-04 137.58 0281887 CENTRAL WINDOW OF 2000-05-04 22.90 0281888 CHLORINATORS, INC 2000-05-04 508.80 0281889 COLLINS, WILLIAM G II 2000 -OS -04 316.70 0281890 COMMUNICATIONS INT'L INC 2000-05-04 6,000.52 0281891 CHAMBER OF COMMERCE 2000 -OS -04 20,226.55 0281892 CUTTING EDGE SIGN CO., THE 2000-05-04 15.00 0281893 COASTAL REFINING & MARKETING 2000-05-04 8,590.96 0281894 COPELAND, LINDA 2000-05-04 161.00 0281895 CHILDCRAFT EDUCATION CORP 2000-05-04 25.29 0281896 CHIVERS NORTH AMERICA 2000-05-04 48.45 0281897 CALLAWAY GOLF COMPANY 2000-05-04 122.87 0281898 CINDY'S PET CENTER, INC 2000-05-04 9.49 0281899 CYBERGUYS 2000-05-04 131.44 0281900 CSR AMERICA, INC. 2000-05-04 1,402.27 0281901 CENTER FOR EMOTIONAL AND 2000-05-04 196.00 0281902 CORVEL 2000-05-04 1,671.97 0281903 CRITIC'S CHOICE VIDEO 2000-05-04 19.95 0281904 CDM PUBLISHING CORP 2000-05-04 19.75 0281905 COLUMBIA PROPANE 2000-05-04 31.59 0281906 COREMEDIA 2000-05-04 450.00 0281907 CHEMICAL CONSERVATION CORP 2000-05-04 11,667.00 0281908 DAVIS, JAMES 2000-05-04 357.00 0281909 DEMCO INC 2000-05-04 525.77 0281910 FLORIDA DEPARTMENT OF 2000-05-04 6,213.61 0281911 DICKERSON-FLORIDA, INC 2000-05-04 5,105.16 0281912 FLORIDA DEPARTMENT OF BUSINESS 2000-05-04 99.11 0281913 DOCTOR'S CLINIC 2000-05-04 839.15 0281914 DUVAL FORD 2000-05-04 101.972.00 0281915 DATA SUPPLIES, INC 2000-05-04 333.46 0281916 DEAF SERVICE CENTER OF THE 2000-05-04 625.00 0281917 DADE PAPER COMPANY 2000-05-04 394.58 0281918 DOWNTOWN PRODUCE INC 2000-05-04 123.31 0281919 DILLON, EDWARD D 2000-05-04 300.00 0281920 DOLPHIN DATA PRODUCTS INC 2000-05-04 954.80 0281921 DON MANN & ASSOCIATES INC 2000-05-04 50.00 0281922 DYKES, JUSSARA 2000-05-04 15.00 0281923 ELLIS K PHELPS AND CO, INC 2000 -OS -04 684.60 0281924 ERRETT, NANCY 2000 -OS -04 663.00 0281925 ELPE%, INC 2000-05-04 1,675.18 0281926 ECOTECH CONSULTANTS, INC 2000-05-04 8,794.25 0281927 ENVIRONMENTAL RESOURCE CENTER 2000 -OS -04 291.00 0281928 ENCORE BROADCAST EQUIPMENT 2000-05-04 295.00 May 16, 2000 5 • BOOK 1 j PAGE • I BOOK i ic' PAGE -3 4 CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0281929 EDACS INTERNATIONAL USER GROUP 2000-05-04 0281930 E2E GOLF SOLUTIONS 2000 -OS -04 150.00 0281931 EXTREME CLEANING 1,521.31 0281932 EVERYTHING PERSONALIZED INC 2000 -OS -04 450.00 0281933 FEDEX 121.60 0281934 FLORIDA EAST COAST RAILWAY CO 2000-05-04 2000-05-04 142.70 0281935 FLORIDA ASSOCIATION OF 3,702.00 0281936 FLORIDA COCA-COLA BOTTLING CO 2000-05-04 190.00 0281937 FLORIDA POWER & LIGHT COMPANY 2000-05-04 0281938 FLORIDA RETIREMENT SYSTEM 2000 -OS -04 69,539.62 0281939 FLOWERS BAKING COMPANY OF 2000-05-04 57.016.58 0281940 FLINN, SHEILA I 2000-05-04 84.90 0281941 FLORIDA ASSOCIATION OF 2000 -OS -04 133.00 0281942 FLORIDA ASSOCIATION OF 2000-05-04 570.00 0281943FELLSMERE, CITY OF 2000-05-04 95.00 0281944 FLORIDAFFINITy, INC 2000-05-04 66.67 0281945 FLORIDA ANIMAL LEAGUE6,366.50 2000-05-04 0281946 F & W PUBLICATIONS INC 2000-05-04 172.00 0281947 FACTICON, INC 2000-05-04 313.74 0281948 FACTS ON FILE INC 2000-05-04 150.00 0281949 FREIGHTLINER TRUCKS OF SOUTH 2000-05-04 845.70 0281950 FIRSTLAB 308.16 0281951FIRESTONE TIRE & SERVICE 2000 -OS -04 230.50 0281952 FLORIDA PAIN MANAGEMENT ASSOC 2000-05-04 1,062.18 0281953 FLORIDA SECRETS 2000 -OS -04 700.00 0281954 FLORIDA HISTORICAL LIBRARY 2000-05-04 17.10 0281955 GALE GROUP, THE 2000-05-04 106.90 0281956 GAYLORD BROTHERS, INC 20OC-05-04 1,388.61 0281957 G GENEALOGICAL PUBLISHING 2000-05-04 192.15 0281958 GLIDDEN COMPANY, THE 2000 -OS -04 336.252000-05-04 0281959 GOODKNIGHT LAWN EQUIPMENT, INC 2000-05-04 15.00 0281960 GO �HEEY ' 'HE�LL,O'NEILL 2000-05-04 1,539.30 0281961 GRACEWOOD FRUIT COMPANY 2000-05-04 15,000.00 0281962 GRAYBAR ELECTRIC CO INC 2000-05-04 500.00 0281963 GROLIER PUBLISHING COMPANY 2000-05-04 721.62 0281964 GALL'S INC 1,023.96 0281965 GREYHOUND LINES, INC. 2000-05-04 2000-05-04 351.00 0281966 GOODYEAR AUTO SERVICE CENTER 2000 -OS -04 172.25 0281967 GARD DISTRIBUTING CO 2000-05-04 126.00 0281968 GINN, CAROLINE D 2000-05-04 630.00 0281969 GRILL REFILL, INC 2000-05-04 83.88 0281970 GREEN, CAROL 2000-05-04 270.60 0281971 GOULD, COORSEY,FENNELL,O'NEILL 0281972 2000-05-04 500.00 15,096.00 H W WILSON CO 0281973 HAMMOND & SMITH, P A 2000-05-04 192.28 0281974 HICKMAN'S BRAKE & ALIGNMENT 2000-05-04 2000 -OS -04 7,450.00 0281975 HUNTER AUTO SUPPLIES 2000-05-04 2000-05-04 0281976 HELD, PATRICIA BARGO 2000-05-04 283.52 0281977 HAISLEy_ HOBBS FUNERAL HOM 441.00 0281978 HACH COMPANY 2000 -OS -04 500.00 0281979 HARRIS SANITATION, INC 2000-05-04 151.00 0281980 HIGHLANDS ANIMAL HOSPITAL 2000 -OS -04 60,305.99 0281981 HEALTHSOIITHg URE COAST 2000-05-04 30.00 0281982 HOLIDAY BUILDERS 2000-05-04 390.00 0281983 HINTON'S CARPET CLEANING 2000-05-04 11000.00 0281984 HEALTHSO ORLANDO CENTER 2000 -OS -04 1,294.15 0281985 HENDLEy,LEON D ME 2000-05-04 1,494.96 0281986 HARRIS, GREGORY PHD CVE 2000-05-04 29.00 2000-05-04 245.24 May 16, 2000 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281987 HOGE, WENDY 0281988 HOLMES PUBLISHING,TOT AND 2000-05-04 0281989 HARKINS, BERNITA JOHNSTON 2000-05-04 2000-05-04 2000 -OS -04 21.95 0281990 INDIAN RIVER COUNTY 10,653.00 0281991 INSTRUMENTATION SERVICES, INC 2000-05-04 150.00 0281992 INDIAN RIVER BATTERY INC 380.00 0281993 INDIAN RIVER BLUEPRINT CO INC 2000-05-04 846.36 0281994 INDIAN RIVER COUNTY 2000-05-04 251.62 0281995 INDIAN LITY 2000-05-04 211.50 0281996 INDIAN RIVER MEMORIAL 2000-05-04 4,568.95 0281997 INGRAM LIBRARY SERVICES 2000-05-04 5,471.08 0281998 ISIS PUBLISHING 2000 -OS -04 218.20 0281999 INDIAN RIVER MEMORIAL HOSPITAL 2000-05-04 40.50 0282000 INDIAN RIVER SOIL & 2000-05-04 28.50 0282001 IRON OFFICE SOLUTIONS 200005-04 2000-05-04 0282002 INTERIM PERSONNEL 2000-05-04 270.80 0282003 IMI -NET, INC 2000 -OS -04 816.00 0282004 INSTRUCTIONAL VIDEO,INC 2000-05-04 800.00 0282005 IRROMETER COMPANY INC. 2000-05-04 263.79 0282006 IRWIN MORTGAGE 223.882000-05-04 0282007 IVEY JR, ROBERT WAYNE6,257.60 2000-05-04 0282008 INDIAN RIVER RESTAURANT SUPPLY 2000-05-04 167.38 0282009 IRRIGATION CONSULTANTS UNLIMIT 2000-05-04 1,695.00 0282010 JACKSON ELECTRONICS 2000-05-04 182.91 0282011 JAMIE DEAN CHEVROLET, INC 2000-05-04 11.26 0282012 JUDICIAL & ADMINISTRATIVE 2000 -OS -04 771.03 0282013 JUDGE, JAMES A II384.00 2000-05-04 0282014 JERRY SMITH TILE, INC 2000 -OS -04 681.53 0282015 J A SE$AUER INC 2000 -OS -04 576.00 0282016 JANITORIAL DEPOT OF AMERICA 2000-05-04 2,713.92 0282017 JEWETT ORTHOPAEDIC CLINIC 2000-05-04 1,408.97 0282018 JUDICIAL RESEARCH & RETRIEVAL 2000-05-04 440.10 0282019 JONES CHEMICALS, INC 2000-05-04 2000-05-04 0282020 JEMS 3,654.00 0282021 BEATING, ROBERT M 2000 -OS -04 2000-05-04 27.97 0282022 KELLY -CRE SWELL CO INC 2000-05-04 234.20 0282023 KIMLEY-HORN & ASSOCIATES, INC 2000-05-04 2000 -OS -04 214.40 0282024 KNIGHT & MATHIS, INC 2000-05-04 0282025 KELLY TRACTOR CO 2000-05-04 858.29 0282026 RTMOWER & EQUIPMENT 2000-05-04 290.16 0282027 KAISER PONTIAC BUICK GMC TRUCK 2000-05-04 163.62 0282028 K & M ELECTRIC SUPPLY INC 28,642.00 0282029 KNOWLES, CYRIL 2000-05-04 418.44 0282030 LOWE'S COMPANIES, INC. 2000-05-04 2000-05-04 519.52 0282031 LISTENING LIBRARY, INC 2000-05-04 3,015.32 0282032 LEWIS, RUTH A 0282033 2000-05-04 89.95 L B SMITH, INC 0282034 LFI VERU BEACH, INC 2000-05-04 37.79 606.23 0282035 LOCKSMITH LEDGER CORP 2000 -05-04 4,227.40 0282036 LAPORTE, BOB 2000-05-04 41.00 0282037 LESCO, INC 2000-05-04 500.00 0282038 LAPSCO INC 2000-05-04 317.42 0282039 LOWE'S COMpANIES,INC 2000-05-04 72.50 0282040 LANDSCAPE STOP 2000-05-04 177.27 0282041 LEROY BENNETT JR. CONSTRUCTION 2000-05-04 2000-05-04 360.00 0282042 LAQUINTA INN 5,000.00 0282043LANDMARK PUBLISHING, INC 2000-05-04 130.00 0282044 LOWT$ER CREMATION SERVICES INC 2000-05-04 60.00 0282045 MARSHALL CAVENDISH CORP 2000-05-04300.00 0282046 MABWELL PLUMBING, INC 2000-05-04 142.81 2000-05-04 347.23 May 16, 2000 7 BOOK PAGE J May 16, 2000 8 BOOK JJJ PAGE6 3 1 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0282047 MCCOLLUM, NATHAN 2000-05-04 849.50 0282048 MIKES GARAGE 2000-05-04 110.00 0282049 MUMFORD LIBRARY BOOKS, INC 2000-05-04 3,590.64 0282050 3M JAC0848 2000-05-04 300.71 0282051 MAGANA, IGNACIO M D 2000-05-04 250.00 0282052 MARITIME SERVICES DIRECTORY 2000-05-04 129.45 0282053 MASTELLER & MOLER, INC 2000-05-04 1,260.00 0282054 MELITI, DENNIS 2000-05-04 49.35 0282055 MEDICAL RECORD SERVICES, INC 2000-05-04 483.26 0282056 MCMASTER-CARR SUPPLY COMPANY 2000-05-04 281.09 0282057 MARTIN COUNTY PETROLEUM 2000-05-04 1,342.00 0282058 MR BOB PORTABLE TOILET 2000-05-04 34.60 0282059 MICKLE, VALERIE 2000-05-04 58.91 0282060 MGB CONSTRUCTION INC 2000-05-04 1,000.00 0282061 MIDLANTIC DATA SYSTEMS INC 2000-05-04 3,115.26 0282062 MEDICAL SERVICES COMPANY, INC 2000-05-04 72.00 0282063 METTLER-TOLEDO FLORIDA, INC 2000-05-04 325.00 0282064 MOCK, ROBERT GLYNN 2000-05-04 69.60 0282065 MPI NET 2000 -OS -04 50.85 0282066 MILLER, LORRAINE 2000-05-04 1,186.08 0282067 MAGNATROL VALVE CORPORATION 2000-05-04 618.67 0282068 MEREDITH BOOKS 2000-05-04 103.26 0282069 NATIONAL AUTOMOBILE DEALERS, 2000-05-04 55.00 0282070 NATIONAL INSTITUTE OF 2000 -OS -04 300.00 0282071 NORTH SOUTH SUPPLY INC 2000-05-04 21.88 0282072 NICOSIA, ROGER J DO 2000-05-04 680.00 0282073 NATIONAL DIRECTORY OF CHILDREN 2000-05-04 119.00 0282074 N E C BUSINESS NETWORK 2000-05-04 7,691.00 0282075 NORTH COUNTY CHARTER SCHOOL 2000-05-04 670.50 0282076 OFFICE PRODUCTS & SERVICE 2000-05-04 1,884.58 0282077 OXFORD UNIVERSITY PRESS 2000-05-04 25.61 0282078 O'CONNOR, MORLEY 2000-05-04 1,350.00 0282079 PARKS RENTAL INC 2000-05-04 80.90 0282080 PEABODY HOTEL, THE 2000-05-04 460.00 0282081 PEPSI -COLA COMPANY 2000-05-04 190.00 0282082 PERKINS INDIAN RIVER PHARMACY 2000-05-04 335.74 0282083 PETTY CASH 2000-05-04 104.44 0282084 POSTMASTER 2000-05-04 66.00 0282085 POSTMASTER #216 2000-05-04 330.00 0282086 PRENTICE HALL 2000-05-04 44.66 0282087 PUBLIC DEFENDER 2000-05-04 2,767.29 0282088 PETTY CASH 2000-05-04 49.24 0282089 POSTMASTER 2000-05-04 15,000.00 0282090 PORT PETROLEUM, INC 2000-05-04 2,195.84 0282091 PERCONTI DATA SYSTEMS, INC 2000-05-04 32,500.00 0282092 POSTMASTER 2000-05-04 132.00 0282093 PAR -MAIL 2000-05-04 9.35 0282094 PAGE, LIVINGSTON 2000-05-04 285.00 0282095 PRECISION CONTRACTING 2000-05-04 5,774.30 0282096 PINEWOODS ANIMAL HOSPITAL 2000-05-04 15.00 0282097 PANGSURN, TERRI 2000-05-04 24.00 0282098 PRAXAIR DISTRIBUTION 2000-05-04 126.50 May 16, 2000 8 BOOK JJJ PAGE6 3 1 May 16, 2000 0 BOOK.. FACE • d CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0282099 PUBLIX PHARMACY #7642 2000-05-04 111.49 0282100 PROSPER, JANET C 2000-05-04 38.50 0282101 PALMDALE OIL COMPANY 2000-05-04 255.93 0282102 RADIOSHACK 2000-05-04 371.69 0282103 RINGHAVER 2000-05-04 483.73 0282104 RECORDED BOOKS INC 2000-05-04 187.75 0282105 R & G SOD FARMS 2000-05-04 255.00 0282106 RUBBER STAMP EXPRESS & MORE 2000-05-04 14.40 0282107 RILEY EMERGENCY MEDICAL REPAIR 2000-05-04 101.00 0282108 RENTAL 1 2000-05-04 195.34 0282109 ROYAL CUP COFFEE 2000-05-04 143.50 0282110 REGIONS INTERSTATE BILLING 2000-05-04 1,224.00 0282111 ROYAL, THOMAS 2000-05-04 15.40 0282112 RENAISSANCE ORLANDO HOTEL - 2000-05-04 198.00 0282113 RIVER TARPON INC 2000 -OS -04 500.00 0282114 SCOTTY'S, INC 2000-05-04 16.65 0282115 SEBASTIAN BUSINESS SUPPLY, INC 2000-05-04 16.19 0282116 SEWELL HARDWARE CO, INC 2000-05-04 340.18 0282117 SOUTHERN CULVERT, DIV OF 2000-05-04 10,781.03 0282118 SOUTHERN EAGLE DISTRIBUTING, 2000-05-04 502.55 0282119 SOUTHERN ELECTRIC SUPPLY 2000-05-04 348.65 0282120 SOUTHSIDE VETERINARY HOSPITAL 2000-05-04 30.00 0282121 STURGIS LUMBER & PLYWOOD CO 2000-05-04 139.84 0282122 SUNSHINE PHYSICAL THERAPY 2000-05-04 270.00 0282123 SERVICE REFRIGERATION CO, INC 2000-05-04 32.70 0282124 STRUNK FUNERAL ROME 2000-05-04 300.00 0282125 SHADY OAK ANIMAL CLINIC 2000-05-04 33.89 0282126 SEXTON, HILDY 2000-05-04 80.00 0282127 SUN BELT MEDICAL SUPPLY, INC 2000-05-04 933.83 0282128 SALEM PRESS, INC 2000-05-04 176.25 0282129 SOLINET 2000-05-04 533.46 0282130 STANDARD REGISTER 2000-05-04 677.75 0282131 SUPERIOR PRINTING 2000-05-04 418.05 0282132 SYSCO FOOD SERVICES OF 2000-05-04 740.18 0282133 STEWART MINING INDUSTRIES INC 2000-05-04 5,284.06 0282134 SEBASTIAN POLICE DEPARTMENT 2000-05-04 50.00 0282135 SCHILL, LARRY 2000-05-04 484.34 0282136 SIMS, MATTHEW 2000-05-04 158.34 0282137 SELECT FICTION 2000-05-04 7.00 0282138 SEBASTIAN RIVER MEDICAL CENTER 2000 -OS -04 1,023.53 0282139 SOUTHEAST LIBRARY BINDERY,INC 2000-05-04 379.92 0282140 SYNERGY BUILDERS INC 2000-05-04 500.00 0282141 SCHLITT BUILDERS, INC 2000-05-04 500.00 0282142 SHANDS HOSPITAL OF IIF 2000-05-04 2,799.56 0282143 SOMERSET PUBLISHERS INC 2000-05-04 195.00 0282144 STANBRIDGE, RUTH 2000-05-04 174.00 0282145 SOUTHERN SECURITY SYSTEMS OF 2000-05-04 54.40 0282146 SUNSHINE STATE ONE CALL 2000-05-04 746.91 0282147 SHORE -LINE FLOORING SUPPLIES 2000-05-04 104.02 0282148 SELF -FUNDING ACTUARIAL 2000-05-04 500.00 0282149 SCHLITT, MICHAEL 2000-05-04 500.00 0282150 SRDS 2000-05-04 514.00 0282151 SIMPSON, CHERYL 2000-05-04 500.00 0282152 ST JOHNS RIVER WATER MANAGEMNT 2000-05-04 200.00 0282153 SEBASTIAN POWER CENTER RENTAL 2000-05-04 244.34 0282154 TEN -8 FIRE EQUIPMENT, INC 2000-05-04 36,345.71 0282155 THOMAS, DEBBY L 2000-05-04 73.50 May 16, 2000 0 BOOK.. FACE • d CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0282156 TITLEIST DRAWER 2000-05-04 0282157 TAYLOR, ED 1,330.11 0282158 TESNOW, RONALD L 2000-05-04 348.73 0282159 TRANSPROTECTIVE SYSTEMS 2000-05-04 58.20 0282160 TRI -COUNTY CONCRETE PRODUCTS 768.98 0282161 TABAR, JEFFREY 2000-05-04 452.00 0282162 TRUGREEN CHEMLAWN 2000-05-04 274.06 0282163 TRAVEL By PEGASUS 2000-05-04 75.00 0282164 TREASURE COAST NEWSPAPERS 2000-05-04 2,275.00 0282165 TREASURE COAST SPORTS 2000-05-04 362.25 0282166 THOMPSON TRACTOR Co 2000 -OS -04 0282167 TEAM AUTO GLASS INC 2000-05-04 2000-05-04 99,20 0282168 ULVERSCROFT LARGE PRIG 2000-05 -04 215.04 0282169 US FILTER DISTRIBUTION GROUP 2000-05-04 767.58 0282170 UNIVERSITY OF FLORIDA 2000-05-04 29,775.31 0282171 UNISBIPPERS 2000-05-04 81.90 0282172 VERO BEACH, CITY OF 2000-05-04 17.61 02821732000-05-04 VERO LAWNMOWER CENTER INC 19,602.90 0282174 VERO BEACH, CITY OF 2000 -OS -04 570.48 02821752000-05-04 VERO BEACH POLICE DEPARTMENT 229.00 0282176 VERO BEARING & BOLT 2000-05-04 50.00 0282177 VOL VOLUNTEER ACTION CENTER 2000-05-04 562.99 0282178 VERA BEACH POWERTRAIN 2000-05-04 25.00 0282179 VERO COLLISION CENTER 2000 -OS -04 971.08 02821802000-05-04 WAKEFIELD, JUDITH A 245.00 0282181 WAL- MART STORES, INC 2000 -OS -04 151.90 0282182 WALSH, LYNN 2000-05-04 729.38 0282183 WOLSTENHOLME, SHIRLEY 2000-05-04 40.60 0282184 WOODY'S PAPER & PRINT 2000-05-04 139.92 0282185 WRIGHT, DOUGLAS M 2000-05-04 464.80 0282186 W W GRAINGER, INC 2000 -OS -04 748.37 0282187 WAL-MART STORES, INC 2000-05-04 438.68 0282188 WILLBOFF, PATSY 2000-05-04 53.25 0282189 WILLIAM THIES & SONS, INC 2000-05-04 104.00 0282190 WHEELER PUBLISHING, INC 2000 -OS -04 178.20 0282191 WATERWORKS CAR WASH 2000-05-04 730.00 0282192 WEST GROUP PAYMENT CTR 2000-05-04 160.75 0282193 WATERVIEW PRESS INC 2000-05-04 453.70 0282194 WALGREEN CO 2000-05-04 129.42 0282195 XEROX CORPORATION 2000-05-04 11.44 YORK 02821962000-05-04 YORKYRHINTERNATIONAL CORPORATION 359.19 0282197 NATURAL SPRING 2000-05-04 9,398.00 0282198 MILLER, JOSEPH AND LLOYD, 2000-05-04 11.00 0282199 MERCURI, DEBRA 2000-05-04 601.92 0282200 JOHNSON, LETISHA D 2000-05-04 486.14 0282201 ROYAL, THOMAS 2000-05-04 494.00 0282202 YAGOJINSKI, ELIZABETH 2000-05-04 478.90 0282203 ANDRESS, BRUCE 2000-05-04 1.48 0282204 RUNYON, MAGGIE 2000-05-04 29.07 0282205 RIGHTON, HARRY 2000 -OS -04 46.08 0282206 MORAN' THOMAS J 2000 -OS -04 98.02 0282207 WILLIAMS, DELORES 2000-05-04 49.92 0282208 ROBB, BAYARD 2000-05-04 56.29 0282209 HASELTON, ETHEL p 2000-05-04 91.09 0282210 CAL BUILDERS INC 2000-05-04 18.33 0282211 GARCIA, ARTURO 2000-05-04 14.06 0282212 FISCHERWAREHOIISE 2000-05-04 25.65 0282213 CROOM CONSTRUCTION CO 2000-05-04356.77 0282214 R ZORC & SONS BUILDERS INC 2000-05-04 64.10 2000 -OS -04 74.86 May 16, 2000 10 BOOK I I j PAGE 378 -I • CHECK NAME NUMBER CHECK SCK DATE AMOUNT 0282215 MC GRIFF, VINCENT 2000-05-04 61.07 0282216 ZUGELTER CONSTRUCTION CORP 2000-05-04 71.82 0282217 HERON CAY 0282218 PROCTOR CONSTRUCTION CO, 2000-05-04 54.33 INC 0282219 WINDSOR PROPERTIES18.07 2000-05-04 2000-05-04 0282220 MAJESTIC PARTNER OF V B LTD 2000-05-04 5.73 0282221 MGB CONSTRUCTION INC 2000-05-04 58.89 0282222 PERUGINI CONSTRUCTION 2000 -OS -04 62.70 0282223 FROST, ANNE 2000-05-04 46.54 0282224 SUMMERS, LINDA 2000 -OS -04 43.75 0282225 LEON, ROBERTO C 2000-05-04 90.31 0282226 DIIGAN, MICHAEL & GAIL 2000-05-04 100.60 0282227 SHOEMAKER, SANDRA L 2000-05-04 13.61 0282228 REILLY, JACQUELINE 2000-05-04 85.43 0282229 ST LUCIE DEVELOPMENT CORP 2000 -OS -04 36.52 0282230 KOENIG, CATHERINE & HENRY 2000-05-04 46.57 0282231 VAN ARNHEM, A K 2000-05-04 39.62 0282232 BAILEY, JUAN F 2000-05-04 52.59 0282233 GARCIA, JORGE & EVE SUAREZ 2000 -OS -04 71.13 0282234 ANTHONY, GARY J 2000-05-04 2.30 0282235 ROLOFF, LLOYD 2000-05-04 42.38 0282236 PIERRE, SOLANGE 2000 -OS -04 11.90 0282237 ROHN, DENNIS 2000-05-04 91.15 0282238 QUINTERO, ANGELA T 2000-05-04 18.37 0282239 WELLINGTON HOMES 2000 -OS -04 2.40 0282240 TURNER, HOPE E 2000-05-04 44.24 0282241 WRIGHT, RONALD 2000-05-04 17.26 0282242 AMERITREND HOMES 2000-05-04 40.48 0282243 SELVESTRI, AMELIA & DANIEL 2000-05-04 29.66 0282244 PRENTISS, NOCHOLE 2000-05-04 45.18 0282245 NATURAL CONCEPTS INC 2000-05-04 47.05 0282246BARNES' WILLIAM J 2000-05-04 22.72 0282247 ZAMORA, ESMERALDA 2000-05-04 21.46 0282248 LIVERETTE, GERALD 2000 -OS -04 1.45 0282249 MEEK, TLIM B 2000-05-04 22.06 0282250 LENK, LAWRENCE 2000-05-04 28.54 0282251 JOLLY, ROBERT F OR PATRICIA J 2000-05-04 37.34 0282252 CASTAWAY COVE 2000-05-04 63.54 0282253 WRIGHT, WILLIE 2000-05-04 87.80 0282254 REDDEN, TAMARA L 2000-05-04 11.71 0282255PRIME RETAIL STORES INC ' 2000-05-04 20.97 0282256 MITTS, CHARLES 2000-05-04 88.78 0282257 MC NEECE, NICOLE R 2000-05 -04 31.16 0282258 MURPHY, ANN 24.81 0282259 KLUNTZ, JOHN R 2000-05-04 30.36 0282260 RUST, WILLIAM p 2000-05-04 73.87 0282261 CRANK ' B 2000 -OS -04 40.41 0282262 TOZZOLO BROTHERS BROTHERS 2000-05-04 81.02 0282263 YADDOW, GEORGETTE 2000-05-04 72.82 0282264 BRANDON CAPITAL CORP 2000-05-04 28.54 0282265LEARY, BARBARA A 2000-05-04 73.59 0282266 R ZORC & SONS BUILDERS INC 2000-05-04 42.83 0282267 LA FACHE, ROSEANN43.51 2000-05-04 0282268 ROSS, ROBERT W 2000-05-04 39.63 0282269 BOND, HARRY 2000-05-04 91.51 0282270 BRINK, JOSEPH H 2000-05-04 71.72 0282271 HEINZ, KAREN 2000-05-04 123.13 0282272 KNIGHT, KAREN 2000-05-04 36.29 2000 -OS -04 13.45 May 16, 2000 11 • BOOK PAGES FF - BOOK hi PAGE�u CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0282273 ORCHID ISLAND PROPERTIES, INC 2000-05-04 67.04 0282274 BEAZER HOMES FLORIDA INC 2000-05-04 43.15 0282275 ARBUCKLE, JEREMY L 2000-05-04 7.08 0282276 CRAWFORD, DENNIS & GLORIA 2000-05-04 78.67 0282277 RENDON, NICHOLAS G 2000-05-04 30.18 0282278 LARK, MARIA 2000-05-04 1.94 0282279 MC QUAID, WILLIAM J 2000-05-04 65.46 0282280 PAOLUCCI, JOAN C 2000-05-04 43.23 0282281 RICHARDSON, TRACY 2000-05-04 81.04 0282282 AE & GR GARNER GROUP INC 2000-05-04 39.98 0282283 BLACK, STANLEY L 2000-05-04 31.69 0282284 BRACKETT PARKER & ASSOC 2000 -OS -04 38.32 0282285 SMITH, KENYA 2000-05-04 32.98 0282286 TYRALA, SHIRLEY 2000-05-04 41.18 0282287 MUTH, FRANK P 2000-05-04 32.14 0282288 OLSEN, THOMAS S 2000-05-04 57.82 0282289 PASSAGE ISLAND HOMES INC 2000-05-04 29.28 0282290 LARA, ROSALINDA 2000-05-04 29.49 0282291 EPPERSON, PAM 2000-05-04 30.22 0282292 WATTLES, JOSHUA 2000-05-04 30.10 0282293 SIEBERT JR, WILLARD W 2000-05-04 26.68 0282294 ARMSTONG, COREY 2000-05-04 46.73 0282295 A-1 CONSTRUCTION CO INC 2000-05-04 338.40 0282296 PAYNE, HUFFY K 2000-05-04 42.36 849,075.24 7. C. Bid Award #2042 for Purchase of Real Properiy -Lot 17, Block 2, Florida Ride Subdivision - Clarissa Melton The Board reviewed a Memorandum of May 5, 2000: Date: May 5, 2000 To: Honorable Board of County Commissioners Through: James E Chandler, County Administrator From: Thomas W. Frame, Director, Department of General Services -11" Subject: Award of Bid for Purchase of Real Property — Lot 17, Block 2, Florida Ridge Subdivision (Bid Invitation # 2042) May 16, 2000 12 _I • BACKGROUND: On February 1, 2000, the Board declared the above referenced property surplus and authorized the staff to proceed with soliciting sealed bids for the property with a bid minimum established at $4,400. On March 31st and April 7th, the County advertised for bids on the subject property, and the County mailed 29 solicitations on March 29th for invitation of bids as authorized by the Board. Four bid invitations were returned and two sealed bids were received. Bids were opened on April 28, 2000, with the following results: 1. Clarissa Melton, 2308 SE I" Court, Vero Beach, Fl.............................$6,010.00 2. Darwin & Dejah Anderson, 2317 2°d Avenue, Vero Beach, Fl..................U,559.99 RECOMMENDATION: Award the bid to the highest responsive and responsible bidder, Clarissa Melton for the bid amount of $6,010.00. ON MOTION by Commissioner Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously awarded Bid #2042 to Clarissa Melton, the highest responsive and responsible bidder in the amount $6,010.00, for real property at Lot 172 Block 2, Florida Ridge Subdivision, as recommended in the memorandum. DOCUMENTS WML BE PLACED ON FILE IN THE OFFICE OF TBE CLERK TO TBE BOARD WREN EXECUTED AND RECEIVED Z.D. Resolution No. 2000-057 - Variable Rate DemandThed Rate - Industrial Development Revenue Bonds - (Florida Convalescent Centers. Ina .Proect) Series 1988A - Amendment to Agency Agreement The Board reviewed a Memorandum of May 9, 2000: May 16, 2000 13 • BOOK.�e�' PAGE• FF - BOOK htj FAGE •.�U TO: Board of County Commissioners FROM: Terrence P. O'Brien, Acting County Attomey-l�' DATE: May 9, 2000 RE: Indian River County Variable Rate Demand/Fixed Rate Industrial Development Revenue Bonds (Florida Convalescent Centers, Inc. Project); Series 1988A Amendment to Agency Agreement The Board of County Commissioners at its regular meeting April 18, 2000, gave its consent to the "Amendment of the Agency Agreement" The parties agreed to some changes after Board of County Commissioners' approval. These changes are of no consequence to or have any affect on the County. We have been asked to amend the County resolution to reflect these changes. A full explanation is contained In the attached letter to me from the attorney handling the matter. Recommendation: It is recommended that the Board grant the request and adopt the new resolution. TPO/lk Attachments ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-057 amending Resolution No. 2000-044, replacing the Exhibit "A" attached thereto with a new Exhibit "A" and providing an effective date. RESOLUTION NO. 2000- 057 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 2000-044, REPLACING THE EXHIBIT W ATTACHED THERETO WITH A NEW EXHIBIT W AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA (the County) that: May 16, 2000 14 -I RESOLUTION NO. 2000- 057 that: SECTION 1. FINDINGS. The County finds, determines and declares A. The County duly adopted, on April 18, 2000, Resolution No. 2000-044 (the 'Consent Resolution"), to provide for the County's consent to amendment of that certain Agreement between Trustee and Registrar and Paying Agent, dated as March 1, 1988, between SunTrust Bank, as Trustee and The Chase Manhattan Bank, as successor in interest to Chemical Bank, as Registrar and Paying Agent, with respect to the County's Variable Rate Demand/Fixed Rate Industrial Development Revenue Refunding Bonds (Florida Convalescent Centers, Inc. Project), Series 1988A. B. The County wishes to replace the Exhibit "A" attached to the Consent Resolution with the new Exhibit "A" attached to this Resolution (the "Amendment"), to reflect the consent of the County to the additional amendments set forth in the Amendment. SECTION 2. REPLACEMENT OF EXHIBIT "A" TO CONSENT RESOLUTION. The Consent Resolution is hereby amended by replacing Exhibit "A" originally attached to the Consent Resolution with the new Exhibit "A" attached hereto. SECTION 3. REAFFIRMATION OF CONSENT RESOLUTION. Except as expressly set forth above, the Consent Resolution is hereby affirmed and shall remain in full force and effect. The resolution was moved to adoption by Commissioner Gi nn and the motion was seconded by Commissioner Stanbridge and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Ave Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth M. Stanbridge Ave Commissioner John W. Tippin AyA The Chairman thereupon declared the resolution duly passed and adopted this 16th day of May , 2000. Attest: J. K. Barton, Clerk May 16, 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Deputy Clerkao� Fran B. Adams, Chairman is 600K U PACE. U BOOK �. PAGE -3 7.E. Resolution Nos. 2000-058 through 2000-060- Cancelling Taxes on Recently Acquired Properties - rAv 74th Avenue (Tillisl: Environmental Pro,perty (, alama Development); and Environmental Prop" (Emerson Estate The Board reviewed a Memorandum of May 5, 2000: TO: Board of Commissioners c9- FROM: Lea R..K Keller, LA Legal Assistant - County Attorney's Office DATE: May 5, 2000 RE: Recently Acquired Property - Tax Cancellation The County recently acquired some property and, pursuant to Section 196.28, Florida Statutes, the Board 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). Reauested Action: Board authorize the Chairman to sign the attached resolutions which cancel taxes upon the land that the County recently acquired. Attachment: Resolution & Leaal: R/W — 741h Avenue - Tillis Environmental — Salama Development Environmental — Emerson Estate ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, theBoard unanimously adopted Resolution No. 2000-058 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (r/w 74d Avenue, Edward & Cheryl Tillis) May 16, 2000 16 • Re: RAV — 74-," Avenue wara d Chervi Tillis lax ID i•3338 1.160-2.0 RESOLUTION NO. 2000- 058 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 cavy 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: 4. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1330, Page 1784 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. 5. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Gi nn and the motion was seconded by Commissioner Stanbri doe , 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 16th day of May 2000. Artt�,d.,K. Barton, CloFk-- ey-�?�cc' ` _��� ` r. Deputy Clerk May 16, 2000 BOARD OF COUNTY COMMISSIONERS 17 By PJ Qd✓tom Fran B. Adams Chairman BOOK • M PAG E o-.� r GO C.:7 W V Scale: U L 332.7' Z 1 "=40' I I v;sling R/W Line I 74 TH AVENUE Tract l orae dt Section Line a 100' CANAL K/W LEQ& DESCRIPTION The West 30 feet of lire I ant 411 feel of Ilse North 5 acres of the East 20 acres of 'iuulh, g Tract 16. Section 1, Township 33 Range 38 East according to the lost general o plot of the lands of the Indian It.vei Forms Company recorded in Plot Book 2, Pogo 25 n of the Public Records of St. Lune County, Florida. Conloining 9,984 square feel, or .23 acre. Now lying in Indian River County. Florida CEMCA710N W 1, Charles A. Cromer, hereby certify that I am o registered Professional Surveyor and Map3or licensed to practice in the state of Florida, that this sketch was mode under my immediate supervision, and that it is accirote and correct. 1 further certify that this sketch meets the Minimum Technical standards as described in Chapter 61617 cF the Florida Administrative Code, pursuant to F.S. Chapter 472. T1a5 IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED rOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT Charles A. Cromer, P.S.M. Reg. /4094 1840 25th St, Vero Death, FL 32960 Indian River County Surveyor (561) 567-8000 Date ,11 ,56i /992 00 • 0 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-059 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Environmental, Salama Development Corp.) Re: Environ. Significant Salim Developrnent Corp. Tax ID 30-33-40-0-1000-2.0 RESOLUTION NO. 2000-059 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: 5. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1330, Page 1490 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. 6. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Stanbridge , 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 16th day of May , 2000. BOARD OF COUNTY COMMISSIONERS Act, K. Barton, Clerl Deputy Clerk May 16, 2000 19 By '1 Q -' 18 I.LCLC.IJ�'�t/J Fran B. Adams Chairman BOOK PAGE 00 BOOK J PAGE j66 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-060 cancelling certain delinquent taxes uponpublicly owned lands, pursuant to Section 196.28, Florida Statutes. (Environmental, Emerson Estate) Re: Environ. Significant Emerson Estate Tax ID 30-33-40.0-1000-3.0 RESOLUTION NO. 2000-060 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: 6. The property is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1330, Page 1493 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. 7. The Clerk to the Board of County Commissioners is hereby directed to send a cerdfled copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Stanbridge , 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 16th day of May , 2000. BOARD OF COUNTY COMMISSIONERS Atte K. Barton, Clerl i By gal a / J /)�� B�C t - Fran B. Adams Deputy Clerk Chairman May 16, 2000 20 I C 7.F. Renewal of Three "Class Ell' Certificates o Public Convenience and Necessity to Provide Wheelchair Transportation for Florida Baptist Retirement Center. HealthSouth Treasure Coast Rehabilitation Hospital, and ACTSAndian River Estates The Board reviewed a Memorandum of May 5, 2000: TO: Honorable Board of County Commissioners THROUGH: Douglas M. Wright, Director Department of Emergency Ser�ces FROM: James A. Judge, EMS Chief Division of Emergency Medical Services DATE: May 5, 2000 SUBJECT: Approval of Renewal of Three "Class El" Certificates of Public Convenience and Necessity to Provide Wheelchair Transportation for Florida Baptist Retirement Center, HealthSouth Treasure Coast Rehabilitation Hospital, and ACTS/Indian River Estates On August 31, 1995, during the regular meeting of the Transportation Disadvantaged Local Coordinating Board, the Board voted to recommend to the County Commission that an ordinance be adopted to require a Certificate of Public Convenience and Necessity (COPCN) for the regulation of non -emergency medical (ambulatory) transportation and wheelchair services. On Tuesday, September 19, 1995, the Indian River County Board of County Commissioners approved regulations governing wheelchair services as outlined in Indian River County Code Chapter 304, Life Support and Wheelchair services. Section 304.14(3) of the Indian River County Code of Laws and Ordinances provides, in part, ...Any person who provides wheelchair vehicle services where said services are not paid for in part or in whole either directly or indirectly with government funds shall be required to have a class "El" certificate. Certificates of Public Convenience and Necessity for a Class "El" certificate issued to the Florida Baptist Retirement Center, HealthSouth Treasure Coast Rehabilitation Hospital, and ACTS/Indian River Estates on May 26, 1998, will expire on May 26, 2000. The Indian River County Code provides for routine renewal of certificates of public convenience and necessity on application by the certificate holders. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. Staff submits that there is no reason to hold a public hearing and absent that requirement, requests the Board issue and renew the certificates routinely. May 16, 2000 21 • BOOK X10 rAGE •.jCj BOOKU PAGE ; U Each of the providers noted below have undergone an inspection of vehicles, facilities and records and each submitted an application for renewal of their "Class El" Certificates of Public Convenience and Necessity: Greg Warnick Florida Baptist Retirement Center 1006 33' Street Vero Beach, FL 32960 Jason Roeback HealthSouth Treasure Coast Rehabilitation Hospital 1600 37th Street Vero Beach, FL 32960 Charles Coxson, III ACTS/Indian River Estates 7730 Indian Oaks Drive Vero Beach, FL 32966 RECOIVIlVIENDATION: Staff recommends the Board approve the renewal of the "Class El" Certificates of Public Convenience and Necessity for the above entities to provide wheelchair transportation services for two years pursuant to Chapter 304 of the Indian River County Code of Laws and Ordinances. ATTACEMIENTS: Copies of the referenced applications are located in the BCC Office for review. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the renewal of the "Class EV Certificates of Public Convenience and Necessity to provide wheelchair transportation services for two years to Florida Baptist Retirement Center, HealthSouth Treasure Coast Rehabilitation Hospital, and ACTS/Indian River Estates, pursuant to Chapter 304 of the Indian River County Code of Laws and Ordinances, as recommended in the memorandum. May 16, 2000 22 7. G. Execution of Proxy - Sebastian River Water Control District Annual Meeting The Board reviewed a Memorandum of May 9, 2000: TO: James E. Chandler County Administrator FROM: Robert M. Keating, AICP AM K Community Development Director DATE: May 9, 2000 SUBJECT: Execution of Proxy It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at its meeting of May 16, 2000. Currently, Indian River County owns four land parcels within the boundaries of the Sebastian River Water Control District. The ownership of these parcels allows the County to vote at the annual meeting of the district. Recently, the County received notice of the Sebastian River Water Control District annual meeting. That meeting will be held at 10:00 A.M. on Wednesday, June 7, 2000. According to the notice, the major items of discussion at the meeting will be election of a new supervisor, approval of the annual budget, and other business. Along with the meeting notice, the County received a proxy form The County has three options with respect to the district's annual meeting. These options are: appoint someone to attend the meeting and vote on any matters that may arise execute the proxy naming the Chairman of the District Board as the County's proxy ignore the meeting notice and proxy form Since the items to be considered at the meeting are not of significant importance to the County, staffs position is that the Board should execute the proxy designating the Chairman of the District as the County's proxy. � ulul�l►11 : Y � . Staff recommends that the Board of County Commissioners execute the proxy form designating the Chairman of the District Board as the County's proxy. May 16, 2000 23 h BOOK c� FAGE•J�; BOOK ��c� FAGE•, ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously authorized the execution of the proxy for designating the Chairman of the District Board as the County's proxy, as recommended in the memorandum. COPY OF EXECUTED PROXY IS ON FILE IN TBE OFFICE OF TBE CLERK TO TBE BOARD 7.H. Habitat fior Humani , 's Rgquest for Final Plat Apj2roval for Grace Oaks Subdivision The Board reviewed a Memorandum of May 9, 2000: TO: James E. Chandler County Administrator I)DakION HEAD CONCURRENCE: Robert M. Keating, AICP Community IDeevelopment irect THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP l� k\ FROM: Senior Planner, Current Development DATE: May 9, 2000 SUBJECT: Indian River County Habitat for Humanity's Request for Final Plat Approval for Grace Oaks Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 16, 2000. DESCRIPTION & CONDITIONS Grace Oaks subdivision is a proposed 11 lot single-family small lot subdivision on a 7.41 acre parcel. The subject property is located on the south side of 45th Street in the 3400 block. The property is zoned RM -10, residential multi -family (up to 10 units/acre), and has a land use designation of M-2, medium density 2 (up to 10 units/acre). The proposed density is 1.48 units/acre. May 16, 2000 24 • • On June 10, 1999, the Planning and Zoning Commission granted preliminary plat approval for the proposed small lot subdivision. The developer subsequently obtained a land development permit and commenced construction of the required subdivision improvements. The developer is now requesting final plat approval and has submitted to planning staff the following: 1. A final plat in conformance with the approved preliminary plat. 2. An Engineer's Certified Cost Estimate for remaining required improvements. 3. A contract for construction of required improvements. 4. A letter of credit to guarantee construction. ANALYSIS: While most of the required improvements have been completed, the applicant has chosen to "bond - out" remaining work in order to proceed with final plat approval. The Public Works and Utility Services Departments have reviewed and approved the submitted Engineer's Certified Cost Estimate and corresponding letter of credit amount, and the County Attorney's Office has reviewed and approved the submitted Contract for Construction. Prior to recording the plat, the developer will submit the letter of credit, which represents 115% of the estimated cost to complete the required improvements. It should be noted that all improvements within the Grace Oaks development will be public and the applicant will need to provide a warranty maintenance agreement and financial security to warranty the publicly dedicated improvements when a certificate of completion is obtained. All final plat requirements have been satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for Grace Oaks, and 2. Authorize the Chairman to execute the submitted Contract for Construction of Remaining Required Improvements and accept the letter of credit that secures the contract. ATTACHAIENTS: 1. Application 2. Location Map 3. Final Plat 4. Contract for Construction (copy) May 16, 2000 25 Ina9n firva Ca + .1i.t'a.trJ I jars Aamn. 5•;ZU Legal Buagel • � d Dept Risk Mgr. BOOK IFAGE • ,, �' j J BOOK ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously granted final plat approval for Grace Oaks, authorized the Chairman to execute the submitted contract for Construction of Remaining Required Improvements and accepted the letter of credit securing the contract, as recommended in the Memorandum. CONTRACT WILL BE PLACED ON FILE IN THE OFFICE OF TAE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED U Fairgrounds Agricultural Arena/Exhibit Building - Change Order No. 1, Final Payment & Release of Retainage - Barth Construction, Ina The Board reviewed a Memorandum of May 4, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.FC. 7.15' Capital Projects Manag' FROM: G. Sean McGuire, P.E. Project Engineer SUBJECT: Agricultural Arena/Exhibit Building, Project No. 9707 Change Order No. I and Pay Request No. 7 DATE: May 4, 2000 DESCRIPTION AND CONDITIONS Construction services and submission of close-out documentation for the Fairgrounds Agricultural Arena/Exhibit Building have been completed Barth Construction, Inc. is requesting Final Payment and Release of Retainage in the amount of $141,476.00. Final construction cost is $551.00 below the contracted guaranteed maximum price. That amount is being returned to the County. May 16, 2000 • RECOMMENDATIONS AND FUNDING Staff recommends that the Board approve Change Order No. 1 and Final Payment to Barth Construction, Inc.. Funding is from account 315-210-572-066.51. ATTACHMENT Change Order No. I Application for Payment No. 7 (Final and Release of Retainage) ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Change Order No. 1 and Final Payment and Release of Retainage (Pay Request No. 7) to Barth Construction, Inc., as recommended in the memorandum. CHANGE ORDER NO. 1 IS ON FILE IN TBE OFFICE OF THE CLERK TO THE BOARD 9.A. PUBLIC HEARING - RESOLUTION NO. 2000-061 - DIXIE HEIGHTS (A PORTION OF DIXIE GARDENS AND PINEY OAKS SUBDIVISIONS) WATER EXPANSION (RE -SOLUTION IIIA PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Utility Services Director Donald R. Hubbs reviewed a Memorandum of May 5, 2000: DATE: MAY 5, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, DIRECTOR OF UTILITY S PREPARED JAMES D. CHAST AND STAFFED MANAGER OF AS S OJECTS BY: DEPARTMENT O SERVICES SUBJECT: DIXIE HEIGHTS, A PORTION OF DDIIE GARDENS AND PINEY OAKS SUBDIVISIONS WATER EXPANSION RESOLUTION III- PUBLIC HEARING INDIAN RIVER COUNTY PROJECT NO.UW-93-34-DS May 16, 2000 27 • 600K .A.c� F'AGE•� BOOK PAGE BACKGROUND On January 24, 1995, the Indian River County Board of County Commissioners approved Resolutions I (95-17) and II (95-18), which contained the preliminary assessment roll for Dixie Heights (above described area) and a portion of Vero Lake Estates. At the public hearing an February 21, 1995, the Indian River County Board of County Commissioners directed staff to delete the Vero Lake Estates portion of the project and consider the above-mentioned Dixie Heights area separately. Staff was instructed to recalculate the estimated costs, and bring the item back to the Board of County Commissioners to make a determination regarding proceeding with the proposed project and scheduling a public hearing (see attached copy of Minutes -Exhibit 1-a). On August 26,1998, the project was reviewed with the Utilities Advisory Committee; the Committee proposed a more friendly approach, involving educational brochures and a public relations project. A plan was developed which received the support of the Committee at their November 5, 1998 meeting. On January 7, 1999, a public relations program began. ( Memo of January 21, 1999 Exhibit 5). Two informational meetings were held on Jan 18 & 19, 1999 with approximately 29 attending, with 3 opposing and 26 in favor of County water. An overwhelming majority of attendees urged the county to expedite the project. The level of support regarding the project is best seen in exhibits 8, 9 and 12. On February 22, 2000, the Indian River County Board of County Commissioners approved authorization for in-house design of the proposed project and proceeding with the assessment process. (Exhibit 1-b) On April 18, 2000, the Indian River County Board of County Commissioners approved Resolutions 2000-046 (Resolution 1) and 2000-047 (Resolution II), which contained the preliminary assessment roll and established the date of the public hearing for the subject project Property owners have been notified of the public hearing by mail. Resolution 2000-046 was published in the PRESS JOURNAL ON April 24, 2000. ( See attached agenda item and copy of minutes -(Exhibit 1-c) On May 2, 2000 at 7:00 p.m. a final informational meeting was held for the benefit of the property owners, in the Indian River County Board of County Commission Chambers. Approximately 45 owners attended the meeting and by a show of hands, approximately 30 were in favor of this project. ANALYSIS Design of the water distribution system is complete. Approval of the attached Resolution III will confirm and approve the preliminary assessment Staff has estimated the portion of the project cost to be assessed at $1379.997.35 (Rounded -to $ 138 million for estimation in Exhibit 3) including construction, engineering, inspection and administrative expenses. The estimated cost to be assessed is0.2$ 60709 per square foot (Rounded). A non assessed Master Planned Transmission Main is to be constructed with this project for an estimated cost of $570,000.00.(Rounded) This brings the total estimated project costs to $1,950,000.00.(Roumded) As with all such projects, the ultimate cost will be regulated by the degree of competition at the bidding of the project. Of the 723 lots and non -platted parcels, there are approximately 392 existing homes and 331 vacant lots. The attached letter from Michael J. Galanis, Environmental Health Director (Exhibit 10), lists the Dixie Heights / Dixie Gardens Developments as the next priority for making County Drinking water available based on the existing density, the poor groundwater quality, and the close proximity of wells and septic tanks. Ninety-six and one half percent (96.5906) of the properties are "undersized" according to Indian River County's Comprehensive Plan and the County Public Health Unit, Division of Environmental Health, which require that lots utilizing well and septic systems be a minimum of one-half acre. If served by a public water system, the lot may be reduced to one-quarter acre in size. Lots not meeting these minimum standards are called "undersized lots."(Exhibit 11) Typical lots sized in the proposed project are 50 x 100 feet or 5,000 square feet (0.11 acre). Staff is proposing modified assessments for several non -platted residential home sites, which appear unlikely for division or further development. (Exhibits 6 & 7). The 1508 rule has been applied to "equalize" the assessment, for these larger single family homesites. Indian River County's Comprehensive Plan states, "The County's water system shall be expanded to supply the potable water needs of the eastern half of the County during the period 1986-2005."(Exhibit 11) The attached map displays the area to benefit from the assessment project (Exhibit 2). The project will generally serve the following described areas: May 16, 2000 28 _I :SUBDWISIOI SLOTS ' �II}'S < Jr -HOMES- LOCATION 1. Dixie Gardens 58 55 50 7 Place SW, 7 Lane5wand 3 Court SW, west 1 of Old Dixie, 7`" Lane SW to 6t° Ave SW Dixie Heights 640 526 329 11 Lane SW to 17 St SW & 2 Ave SW to 5 Piney Oaks 6 6 2 West of4 Ave SW, 16 to 17 St' Avenue SW Non -Platted 19 19 11 Various-thru out project area Parcels J wuaaimm- RECOIyIl"Ill TTON The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolution III. 4" e'a-� "O�� --C� 'e The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Dan Matthews, 306 13'h Street SW, stated that he owns 6 lots within the subject area and 3 wells, one of which he had to replace after 25 years. He has had no water problems and the assessment will cost him about $8,000. He believes there is no need for the water lines and he has no intention to hook up to the line. Some of the houses built on speculation do not have wells deep enough; he was sure some of them had bad water. Eric Seymour, 40516' Street SW, recalled a recent fire in the area. He was concerned about fires because of the type of construction of the homes in the subject area and the location of the fire May 16, 2000 29 BOOK M' PAGE 3"E"J7 LIST OF EXHIBITS 1 a -AGENDA ITEM -BCC 2-21-95 6 -LETTER -ASSESSMENT RELIEF 1 b -MINUTES OF 2-22-00 BCC MEETING lc -MINUTES OF 4-18-00 BCC MEETING (EQUALIZATION) TO BE EQUALIZED -4- 8 -LETTER -URGING PROJECT 2 -MAP OF PROJECT al 9 -LETTER -URGING PROJECT 3 -ESTIMATED FY 19992000 PROJECT COST'S1�i10-LETTER-WATER LINE PRIORITIES .�' 4 -SUMMARY ASSESSMENT SCHEDULE 5 -JAN 2, 99 MEMO A -I I -COMP. PLAN -WATER SUB -ELEMENT .,)f .1112 -PRESS JOURNAL ARTICLE JAN 18, 1999 4" e'a-� "O�� --C� 'e The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Dan Matthews, 306 13'h Street SW, stated that he owns 6 lots within the subject area and 3 wells, one of which he had to replace after 25 years. He has had no water problems and the assessment will cost him about $8,000. He believes there is no need for the water lines and he has no intention to hook up to the line. Some of the houses built on speculation do not have wells deep enough; he was sure some of them had bad water. Eric Seymour, 40516' Street SW, recalled a recent fire in the area. He was concerned about fires because of the type of construction of the homes in the subject area and the location of the fire May 16, 2000 29 BOOK M' PAGE 3"E"J7 BOOK L3 PAGE J1J8 hydrants. Also, because of the type of water in the area, there is extra expense in maintenance. He believed that having County water would save him the money he now spends in chemicals to maintain his well water. He expects to continue to use the well water for his yard, but will use city (sic) water for inside his home. Irene Rossmell, 344 13d' Place SW, Dixie Heights, brought with her two preliminary assessment letters each with a different assessment amount (1995 = $795.30 and 2000 = $1,303.00). She asked for an explanation. James D. Chastain, Manager of Assessment Projects, explained that there have been significant cost increases in materials since 1995. Chairman Adams understood the project in 1995 was a different project, and Mr. Chastain concurred that it had included Vero Lake Estates, which is no longer part of the project. Ms. Rossmell stated that she was in favor of the water project. Frank Hill, 751 3'd Court SW, brought along two gallon jugs of water, one from his well, which was noticeably discolored, and one from County water, which was clear. He asked that the Board please bring in the County water. Steve Huber, 233 le Street SW, was in favor of the water and agreed that it is very costly to maintain the water from his 90' well. He will gladly pay the money to get the water that is needed. Ernest Strahosky, 345 12'h Street SW, bought his house 7 years ago and the builder told him they would have water pipes available within a year, that was the reason he bought the house. The wells have been adequate, but are not satisfactory for anybody. Walter Frad, 750 SW 5' Avenue, did not mind the assessment for the property where his house is located, but he had another 1-1/2 acres where his barn is and he does not need water for the barn. There is about an $8,000 assessment on that part of his property and he did not want to have to pay for that. Phil Hite, lives in Indian River Aerodrome, but has a small investment in Dixie Heights with May 16, 2000 30 some houses and this assessment will cost him approximately $26,000. In spite ofwhat people might think, he was in favor of putting the water in; it has been needed for some time. The longer it is put off, the more costly it will be. He urged the Board to go forward with the project. Ms. McAlpin, 1665 SW 2nd Court, was in favor of getting the water for all of the previously stated reasons and 25 more. In spite of three systems on her well water, she is still unable to drink it. She hoped the Board would vote in favor of it. Joe Pittman, 348 16th Street SW, related problems he has had with well water since he bought his property two years ago. He has a water system, which stopped the rust, but the water is still terrible. He was in favor of the project. Todd Smith advised that he is an engineer in town who designs water systems for a living. He presented a unique situation to the Board (which he has discussed with Mr. Chastain) in that he has a project that has about 15 metes and bounds parcels mainly around the periphery of Dixie Heights. In 1995 he had received an assessment on the full acreage to which he had objected. In 1998, he sent some correspondence to the Utilities Department showing that he could not develop the back of his property and proved that he could not plat a right-of-way through it as it was basically land -locked. At that time, Mr. Chastain had advised him that the original 1995 project had been re- evaluated and it was assessed using the "150 -foot rule". As it stands now, he was opposed to the project because he thought there should be an equitable distribution of gain in the project. His home is modest just like his neighbor's across the street, the same house, but his assessment is nearly 50% higher than his neighbor's. There are approximately 380 lots in the project and 10-15 of them are metes and bounds which are being assessed on the 150 -foot rule. At a recent public meeting about this project, he had been advised by both Mr. Chastain and Mr. Doyle (Steven Doyle, Capital Projects Manager) that their "hands were tied and limited to the 150 -foot assessment, unless there was further direction by the Board." He was in favor of the water, but asked that the Board get some input from the Utilities Department on the metes and bounds parcels and give them the authority to assess the metes and bounds parcels at the 100 -foot depth and make the assessment equal to his across -the - street neighbor's. This has been a big issue and, based on it, he had been opposed to the assessment May 16, 2000 31 BOOK Jc F'AGE •� BOOK i�� FAGE �U project back in 1995. (CLERK'S NOTE: Mr. Chastain handed out a map ofthe project area which had been shaded to show the lots being assessed. From that map, the Commissioners were able to see Mr. Smith's four lots. A copy of the shaded map has been placed in the backup for the meeting.) Vice Chairman Ginn understood that Mr. Smith had said his property could not be subdivided, and Mr. Smith stated that was correct. Mr. Smith then described why it would not be possible to subdivide his property (or that of his three adjacent neighbors) adding that the only way it would be possible would be to demolish his house and he thought the bank would not go for that. John Murphy, 41612` Street, disagreed with an earlier statement that 2/3rds ofthe residents were in favor of the project, he believed it to be more like 50-50. He conducted a poll over the weekend in Dixie Heights and it came out 47 "no" and 14 "yes". Kevin Hawkins stated he was the owner of the unplatted parcel to the very south of Dixie Heights. He requested a reduction in his assessment and distributed his letter requesting same, which he reviewed with the Commission. (CLERK'S NOTE: Mr. Hawkins' letter is on file with the backup of the meeting.) He was in favor of the water project, but asked the Board for relief on his assessment due to the unique configuration of his property. Joanne Hyde, 726 Silver Shores Road, read into the record letters from her two sons who own property in Dixie Heights. The letters had been faxed to the Commission office. Both sons, James Hyde, of 1535 P Avenue SW, and Steve Hyde, at 1675 2' Court SW, were in favor of the project. (CLERK'S NOTE: Both letters have been placed with the backup of the meeting.) Mary Ann Troutman owns a home and a lot in Dixie Heights and spoke in favor of the water project. She had not been polled by a previous speaker. (CLERK'S NOTE: A letter from Nancy Ball, 424 13* Lane SW, in favor of the project is on file with the backup for the meeting.) May 16, 2000 32 • -I It was determined that no one else wished to be heard and the Chairman closed the public hearing. Commissioner Macht asked for clarification on the lots which have no multi -development capabilities. Chairman Adams understood that Mr. Hawkins was in the process of developing his 30+ acres and Mr. Smith was not able and had no intention to develop his property. In response to Chairman Adams, Director Hubbs explained that Indian River County Code Section 206.07 allows the Commission to sit as an "equalization board". He suggested they keep that in mind. This area is unique because the lots are smaller than in some of the other areas of the county. If the Board agrees it would be logical to assess only 100 feet, staff could support that. The only downside is that reducing one assessment increases the assessment on the other properties. Administrator Chandler pointed out that over the years staff has looked at ways of assessing the properties and square footage has been found to be the most equitable. A few years back, the 150 -foot rule was used as opposed to 100% of the acreage. In response to Vice Chairman Ginn's inquiry, Acting County Attorney Terrence P. O'Brien stated that the Board is now sitting as an "equalization board" and the purpose is to bring justice and right to the equalization, because no rule will fit 100% of the cases. Commissioner Tippin favored the project, but believed that staff should be given authority to have the option of being able to apply a100 -foot setback to those lots which are found to be not able to be developed. Vice Chairman Ginn agreed and pointed out they were getting the same "service" as others even though their lot might be deeper. Chairman Adams recalled they hadsat through many of these hearings. In 1990, they had talked about the 150 -foot rule because of the acreage involved and sort of looked at that like a maximum lot depth. That was what she remembered about using the 150 -foot rule. The cost in this project has been spread out according to square footage; staff will have to go back and recalculate May 16, 2000 33 BOOK 113 PriGE `#iJIL -I BOOK hJ PAGE 402' the cost, because they would be taking off 50 feet. There was a brief discussion and some misunderstanding as to which properties were able to be subdivided. Commissioner Macht suggested that Community Development Director Robert M. Keating and his staff be consulted as to which lots could be subdivided. That would determine whether the owner should be charged on square footage or the 100 -foot rule. Vice Chairman Ginn thought that was a good plan. MOTION WAS MADE by Commissioner Tippin, SECONDED BY Commissioner Stanbridge, to approve staff's recommendation with the understanding that staff has the authority, in consultation with the Community Development Director, to determine which properties should be assessed at the 100 -foot setback because they are not able to be subdivided. Chairman Adams asked if Director Hubbs was comfortable with the motion, and Director Hubbs stated that his understanding was that the lots that cannot be subdivided practically would be included in this motion. Chairman Adams advised that his understanding was correct and there was a limited number of those lots. May 16, 2000 THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Resolution No. 2000-061 adopted confirming the special assessments in connection with a water main extension to Dixie Heights, a portion of Dixie Gardens, and Piney Oaks Subdivisions and providing for special assessment liens to be made of record.) 34 40 • Public Hearing (Third Reso.) 4/00(reso%seb2d&e)WDC RESOLUTION NO. 2000- 061 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO DIXIE HEIGHTS, A PORTION OF DIXIE GARDENS, AND PINEY OAKS SUBDIVISIONS; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2000-046, adopted April 18, 2000, determined to make special assessments against certain properties to be serviced by a water main extension to the areas of Dixie Gardens, a portion of Dixie Gardens, and Piney Oaks; and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published in the Vero Beach Press Journal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 2000-047 on April 18, 2000, and set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Thursday, April 20, 2000, and once again on Thursday, April 27, 2000 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, May 16, 2000, at 9:05 a.m. conducted the public hearing with regard to the special assessments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: May 16, 2000 35 • BOOK..PAGE '#'JJ F, BOOK M PAGE 404 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 4. The County will recons the special assessments and this resolution, which describes the properties the ublic records, which shall sco stituteed and eprima facie amounts evidence aof the assessments, a idiity of the special assessments. The resolution was moved for adoption by Commissioner Ti not n , and the motion was seconded by Commissioner Stanbridge 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 Ave Commissioner John W. Tippin Ave Commissioner Ruth Stanbridge Ave The Chairman thereupon declared the resolution duly passed and adopted this 16th day of May, 2000. Zt J. K: Barton, Cle r Deputy Cie Attachment: ASSESSMENT ROLL (to be recorded on Public Records) BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA B,�La.�� Fran B. Adams Chairman iW. Rw; G T A41;rore0-T_­Dato I sV1.115 _ RESOLUTION NO. 2000-061 HAS BEEN RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY WITH THE FULL ASSESSMENT ROLL WHICHIS ONFILE IN THE OFFICE OF THE CLERK TO THE BOARD May 16, 2000 9 9.C. PUBLIC NOTICE ITEM -PUBLIC HEARING SCHEDULED FOR MAY 23.2000: APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT -NEIGHBORHOOD REVITALIZATION CATEGORY The Chairman read the following notice into the record: TO: James E. Chandler, County Administrator D;er-t N HEAD CONCURRENCE: /- * e.0,4., R. Keating, AICP; Cmmum Development Director THROUGH: Saran Rohani, AICP; Chief, Long -Range Planning S �' FROM: Peter J. Radke; Economic Development Planner �V DATE: May 9, 2000 SUBJECT: Notice of Scheduled Public Hearing It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 16, 2000. DRSC CAPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration: May es*2000 Board Meeting 1. REQUEST FOR AUTHORIZATION FOR THE COMMUNITY DEVELOPMENT DIRECTOR TO MAKE APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT IN THE NEIGHBORHOOD REVITALIZATION CATEGORY (Legislative). The above referenced public hearing date is provided for the Board of County Commissioners information. No action is needed May 16, 2000 37 BOOK F -J ,GE � J F, BOOK hJ ME 406 1 10. ASSIGNMENT OF COLLECTIVE BARGAINING NEGOTIATION RESPONSIBILITIES (TEAMSTERS & IAFF) - JEFFREY E. MANDEL (MILLER, MINTZ ET AL) The Board reviewed a Memorandum of May 10, 2000: TO: Board of County Commissioners DATE: May 10, 2000 SUBJECT: Assignment of Negotiation Responsibilities FROM: Mai E. Chandl County x=� strator As the Board is aware, Personnel Director Ron Baker, for medical reasons, will be out for several weeks. One of the Personnel Director's responsibilities is chief negotiator of the collective bargaining agreements with the unions. Both the Teamsters Local No. 769 and the Indian River County Firefighter Paramedic Association Local 2201 (IAFF) agreements expire September 30, 2000. The unions have submitted the required notice of intent to negotiate new contracts. Negotiations are scheduled to begin shortly. Considering the timeframe, current responsibilities of other management, and anticipated issues to be negotiated, an experienced collective bargaining negotiator is critical. As a result, I met with Jeff Mandel of Muller and Mintz to review the current situation. For a number of years, the County has utilized Muller and Mintz for specialized labor related assistance and advise on an as -needed basis. The experience with this firm has been totally satisfactory. Attached is a proposal from Jeff Mandel to serve as the County's chief negotiator for both agreements. Based on our prior bargaining history and Mandel's negotiating experience, I believe the $10,000 to $15,000 range is realistic. However, as he points out, due to the nature of collective bargaining, it is impossible to accurately predetermine. The $20,000 to $30,000 range represents the worst case scenario, which certainly is not anticipated but cannot be ruled out at this stage. I reviewed the proposed fee structure with Acting County Attorney Terry O'Brien and he concurs. Funding would be from contingencies. I recommend the Board approve the proposal. May 16, 2000 38 Administrator Chandler reviewed the memorandum and recommendation. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously accepted the proposal for JeffMandel to serve as the County's chief negotiator for collective bargaining of both union agreements as set out in the memorandum and recommended by Administrator Chandler. ILA. STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS SET ASIDE - MATCH FOR HUD APPLICATION OF HOMELESS TASK FORCE AND/OR HABITAT FOR HUMANITY Deferred to May 23, 2000. HAL RADIOLOGICAL EMERGENCY PREPAREDNESS AGREEMENT FY 2000/01 AND 2001/02 - F P & L GRANT The Board reviewed a Memorandum of May 16, 2000: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County A or FROM: Douglas M. Wright, Director 11 Department of Emergency SX*ces DATE: May 16, 2000 SUBJECT: Approval of FY 2000/01 and 2001/02 Radiological Emergency Preparedness Agreement (FP&L Grant) It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. May 16, 2000 MIJ BOOK I iJ PAGE 40 I BOOK M PAGE 408 DESCRIPTION AND CONDITIONS: Since 1998, every other year, representatives from the Florida Power & Light Company and Indian River County Department of Emergency Services negotiate the Radiological Emergency Preparedness Agreement (Grant). The Agreement is predicated on responsibilities defined by the United States Nuclear Regulatory Commission in Rule 10 CFR parts 50 and 70, NUREG0654, and FEMA -REP -1, Revision 1. During negotiations this year an agreement was reached wherein Indian River County will receive $70,000 for FY 00/01 and $70,000 for FY 01/02 from the Florida Power & Light Company. The grant fiords enable the County to carry out its responsibilities as provided in the above referenced authorities. ALTERNATIVES AND ANALYSIS: The Agreement provides for the County to participate in the following radiological emergency planning and preparedness activities: 1. Recurring maintenance and major revisions to the local radiological emergency plans and implementing procedures. 2. Participation in exercises and evaluation of exercises. 3. Provides funds for a' full time REP Analyst position to maintain plans, calibrate radiological monitoring equipment, develop improved traffic control plans for evacuation, improve procedures forreceptionanddecontammationcenter, and update shelter surveys required for a host county. 4. Provides fiords for administrative services to aid in REP planning and administrative requirements. 5. Maintain a close liaison with adjacent risk and host counties for the purpose of interfacing emergency plans and activities. Since 1991 Florida Power & Light Company has agreed to fiord the salary, benefits, and associated expenses for a REP Analyst to complete requirements of the referenced authorities. The scope of work and additional demands placed on counties by state and federal agencies precluded county staff from completing the tasks on a part time basis as was being done prior. The REP Analyst position is 100% funded by Florida Power & Light Company. The salary and benefit package mirrors the county personnel system Funds also include a vehicle allowance for this position. May 16, 2000 ►.O 0 RECOMMENDATION: Staff recommends the Board approve the FY 2000/01 and FY 2001/02 Radiological Emergency Preparedness Agreement as noted above and authorize the Chairman to execute the necessary documents. Staffalso recommends approval ofa budget amendment as necessary for the fiords to be received and allocated to the Florida Power and Light budget account. ATTACHMENTS Three original copies of the agreement between Florida Power and Light and Indian River County. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the FY 2000/01 and 2001/02 Radiological Emergency Preparedness Agreement and authorized the Chairman to execute the necessary documents; and approved a budget amendment for the funds to be received and allocated to the Florida Power & Light budget account, as recommended in the memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO TETE BOARD 11.B.2. EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE TRUST FUND COMPETITIVE GRANT AGREEMENT (NO. OOCP-07-10-40-01-112) - AGREEMENT WITH CONTINENTAL SHELF ASSOCIATES, INC. FOR THE DEVELOPMENT OF A COUNTY WIDE WILDFIRE MITIGATION PLAN The Board reviewed a Memorandum of May 9, 2000: May 16, 2000 41 BOOK Ill PAGE 4j BOOK .. PAGE 4j TO: Honorable Board of County Commissioners THROUGH: Douglas M. Wright, Director Department of Emergency Services FROM: Nathan McCollum, Emergency Management Coordinator Department ofEmergency Services DATE: May 9, 2000 SUBJECT: Approval of the Emergency Management Preparedness And Assistance Trust Fund Competitive Grant Agreement (Agreement Number OOCP-07-10-40-01-112) and Approval of an Agreement With Continental Shelf Associates, Inc., for the Development Of A County Wide Wildfire Mitigation Plan. On November 16,1999, the Board of County Commissioners authorized the Director of Emergency Services to endorse and submit an Emergency Management Preparedness and Assistance (EMPA) Competitive Grant application to obtain grant funding for the development of a comprehensive wildfire mitigation plan for Indian River County. It is a pleasure to report to the Board that on April 20, 2000, the County was notified by Edgar W. Gonesh, Emergency ManagementPreparedness and AssistanceGrants Program Manager, that the grant application was approved by the Department of Community Affairs. The agreement provides an award of $99, 500 to be used over a one year period to develop a wildfire mitigation plan. The agreement requires a match by the county not to exceed $21,000.00. However, this is an in-kind match utilizing existing staff salaries and benefits as the source of the required funding match The terms of this agreement mirror the State and Local Agreement and the Emergency Preparedness and Assistance Agreement which were previously approved by the Board. Because this is an additional part of the County's overall Local Mitigation Strategy effort, staff is requesting authorization to contract with Continental Shelf Associates, Inc., to prepare the Wildfire Mitigation Plan since this firm is currently under contract with the County for mitigation and planning assistance in support of the LMS Working Group and this consultant prepared the competitive grant application for submission to the State. This consulting contract does not meet the threshold winch would require selection of a consultant by CCNA. Development of the wildfire mitigation plan, in part, will require tasks such as delineation of the wildland urban interface areas, a detailed vulnerability assessment of key hazards, vegetative fuel Hazards, and fire occurrence history organized and integrated into a Geographical Information System. RECOMMENDATION: Staff recommends that the Board of County Commissioners take the following actions in regard to the information submitted above. Approve the attached Emergency Management Preparedness and Assistance Trust Fund Competitive Grant Agreement in the amount of $99,500 and assign Emergency Services Director Douglas M. Wright as the contract manager for this grant agreement. 2. Approve the attached contract between Indian River County and Continental Shelf Associates, Inc., as the consultant to assist the Local Mitigation Strategy Working Group in the development of the Indian River County Wildfire Mitigation Plan. May 16, 2000 42 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the Emergency Management Preparedness and Assistance Trust Fund Competitive Grant Agreement in the amount of $99,500 and assigned Emergency Services Director Douglas Wright as the contract manager for the grant agreement; and approved the consultant contract with Continental Shelf Associates, Inc., to assist the Local Mitigation Strategy Working Group in the development of the Indian River County Wildfire Mitigation Plan, as recommended in the memorandum. STATE FUNDED GRANT AGREEMENT AND AGRM6ENT WITH CONTINENTAL SHELF ASSOCIATES, INC. ARE ON FILE IN THE OFFICE OF TBE CLERK TO THE BOARD 11.G.1. BID N0.2037 -SOUTH COUNTY PARK IMPROVEMENTS PHASE 2 (Deferred from meeting of 5/9/00) The Board reviewed a Memorandum of May 3, 2000: DATE: May 3, 2000 TO: James E. Chandler, County Administrator FROM: Christopher J. Kafer, Jr., P.E., County Award of Bid No. 2037 - South Countv Park The attached letter from Brad Schuh, president of Summit Construction Management, Inc. dated April 28, 2000 was faxed to me on Friday, April 28, 2000. May 16, 2000 _ 43 BOOK r'Ar r BOOK 111 PAGE 4i ' I In the letter, Mr. Schuh is contending that since a signed acknowledgment form for Addendum No. 3 to the contract was not submitted by Barth Construction, Inc., at the time of the bid opening, the bid by Barth Construction, Inc. is incomplete, and should not be accepted (copies of all three addendums are attached). My position is that the Addendum No. 3 did not add or delete any bid items or adjust any quantities but was a clarification to questions received from Contractors bidding on the project. Addendum No. 3 was a response to these questions and to make it available to all contractors who obtained bid packages from us. Since this addendum was only for clarification and Barth Construction, Inc. did send a signed acknowledgment for Addendum No. 3 when we contacted them and requested it, approximately one week after the bid opening, I feel it is in the best interest of the County to accept the bid from Barth Construction, Inc. as a valid bid for this project. Also, I have received a protest of my recommendation from Adnan Investment & Development, Inc. (copy attached). The approval by the Board of County Commissioners for awarding the construction contract for this project was tabled at the May 2, 2000 meeting and is understood to be on the May 9, 2000 Board of County Commissioner's Meeting Agenda. If you have any questions please feel free to contact me at extension 1221. ATTACHMENTS: 3 Acting County Attorney Terrence P. O'Brien suggested that, rather than act on this item today, the Board follow a procedure authorized under Florida Statutes so we the bidding procedures that were in place prior to July 1, 1994 can be used. It would require the Board to authorize that procedure by a 2/3 vote and also would require 14 days public notice. If the Board adopts that procedure today, then the Board can consider the award of the bid on June 6. That was his recommendation. MOTION WAS MADE by Commissioner Macht, SECONDED BY Vice Chairman Ginn to follow the Acting County Attorney's advice and bring the matter back on June 6, 2000. Under discussion, Chairman Adams asked Director Davis ifhe had any comments concerning this matter. Public Works Director James W. Davis advised that there was no problem with putting this May 16, 2000 44 matter off until June Oh. He stated that there had been additional correspondence from the apparent low bidder and his attorney, as well as the third bidder objecting to the award to the second bidder. That correspondence has been sent to the Commission office. (CLERK'S NOTE: Copies of the correspondence are on file with the backup of this meeting.) He will be happy to respond now or at the June 6'h meeting. In response to Chairman Adams' inquiry, Director Davis stated that he did not know the cost the Purchasing Department attributes to the bidding process. Commissioner Stanbridge thought Attorney O'Brien was correct; the decision should be kept in the County's hands as far as the way to award bids. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. 11.G.2. ROUND ISLAND OCEANFRONT PARK -CHANGE ORDER NO. 1- SUMMIT CONSTRUCTION MANAGEMENT, INC. The Board reviewed a Memorandum of May 8, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, PX Capital Projects Mang FROM: G. Sean McGuire, P.E.�-�- Project Engineer SUBJECT: Summit Construction Management, Inc. Round Island Oceanfront Park Change Order No.1 DATE: May 8, 2000 This project was awarded to Summit Construction Management, Inc. on December 21, 1999 for $831,084.41, and the Notice -to -Proceed was issued on January 17, 2000. May 16, 2000 CR BOOKil PAGE' r BOOK. e1 YAGE s� Change Order No. 1 shows increases in the amount of $10,460.92 and a decrease in the amount of ($12,253.93) making this change order a net decrease in the amount of ($1,793.01). No time changes are requested. RFCOMNMNDATIONS AND FUNDING= Staff recommends approval of the attached Change Order No. 1 which reduces the contract by ($1,793.01). This results in a new contract amount of $829,291.40. The completion date remains as July 15, 2000. Change Order No. 1 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Change Order No. 1 with Summit Construction Management, Inc. , which decreases the contract by $1,793.01, as recommended in the memorandum. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H. SEBASTIAN WATER ASSESSMENT - PHASE 2C - TREASURE COAST CONTRACTING - FINAL PAYMENT, CHANGE ORDER NO. 1- PROJECT NO. UW -97 -12 -DS The Board reviewed a Memorandum of May 4, 2000: DATE: MAY 4, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS,\� I DIRECTOR OF UTILI Y SEIi PREPARED MICHAEL C. HOTCHIQSS, P.E. If* AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER ASSESSMENT -PHASE 2C FINAL PAYMENT, APPROVAL OF CHANGE ORDER NO. 1 INDIAN RIVER COUNTY PROJECT NO. UW -97 -12 -DS WIP NO. 475-000-169-355.00 BID NO. 9071 May 16, 2000 0-1 BACKGROUND On August 24, 1999, the Board of County Commissioner's awarded Bid No. 9071 to Treasure Coast Contracting (see attached agenda item and minutes -Attachment 1) in the amount of $980,574.30 to provide water service and fire protection to the above -referenced project. The project is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the Contractor. ANALYSIS The Contractor was previously paid $743,129.05 for 75.8% of the project. There were miscellaneous adjustments made to the amount of material used in the job (i.e. number of services, amount of pipe fittings, relocate valves to accommodate bridge repairs, install additional fin: hydrant, etc.). Also, the City of Sebastian decided not to make the Utilities Department overlay any of the intersections previously mandated through their construction review. Change Order No. 1 reduces the contract amount by $21,155.49 (see attached copies of change order -Attachment 2). The change order decrease ($21,155.49) results in a 2.16% decrease to the originally approved contract and adjusts the contract amount to $959,418.81. Utilities staff is now requesting final payment in the amount of $216,289.76 to complete the County's $959,418.81 obligation to the Contractor. RECOMNVIMATION The staff of the Departrnent of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1, approve final payment in the amount of $216,289.76 to Treasure Coast Contracting, and authorize the Chairman to execute same, as presented. MCBlc Attachments Exhibit A-Nfinutes from August 24, 1999 BCC meeting Exhibit B -Change Order No. 1 and final pay request (5 copies) ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Change Order No. 1 and final payment in the amount of $216,289.76 to Treasure Coast Contracting, and authorized the Chairman to execute same, as recommended in the memorandum. May 16, 2000 DOCUAEWS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 47 BOOK �„ PAGE 41 BOOK LIU rAGE 12. SELECTION OF APPLICANTS FOR INTERVIEW FOR COUNTY ATTORNEY - PAUL BANGEL, ROBERT JAGGER. AND WILLIAM BOSCH Acting County Attorney Terrence P. O'Brien reviewed a Memorandum of May 15, 2000: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Acting County Attorney�� DATE: May 15, 2000 RE: SELECTION OF APPLICANTS FOR INTERVIEW FOR COUNTY ATTORNEY All the Commissioners selected Paul Bangel and Robert ]agger. Four of the Commissioners selected William Bosch. One applicant was selected by two Commissioners. Two applicants were selected by one Commissioner. The remaining applicants were not selected for an Interview. Recommendation: In view of the foregoing, it is recommended that Paul Bangel, Robert ]agger, and William Bosch be given personal interviews by the Commissioners. ON MOTION by Commissioner Macht, SECONDED BY Vice Chairman Ginn, the Board unanimously agreed to interview the top three applicants (Paul Bangel, Robert Jagger, and William Bosch), as recommended in the memorandum. A brief discussion followed about how and when the interviews would be conducted. THERE WAS CONSENSUS to have Executive Aide Kimberly Massung schedule appointments for the Commissioners to interview the three applicants the following week. May 16, 2000 48 0 B.D. COMMISSIONER STANBRIDGE - COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CITIZEN ADVISORY TASK FORCE - HABITAT FOR HUMANITY REPRESENTATION ADDED Commissioner Stanbridge reviewed her memorandum dated May 15, 2000: DATE: May 15, 2000 TO: Members of the Board of County Commissioners FROM: Commissioner Ruth Stanbridge'"" r. SUBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ADVISORY COMMITTEE I have contacted Mr. David Pearson of Habitat for Humanity and Invited a representative from that organization to join the CDBG Advisory Committee. He was delighted and has assigned a representative to this committee. An official letter will be submitted for our files. At this time. no other appointments are necessary. July 1, 1999 COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE* Ruth Stanbridge, Chairman ' Ext. 490 Larola F. B. Gamble, Executive Director, IRC Housing Authority O 770-5014 Robert M. Keating Ext. 254 Community Development Director Billy Minnis O 589-4604 P. O. Box 381 Wabasso, FL 32970 Joe Idlette O 562-6656 4320 35th Avenue Gifford, FL 32960 William Mosley O 576-0879 Gifford Economic Development Council 4450 27th Avenue Vero Beach, FL 32967 Ralph Lundy O 562-5275 4520 38th Avenue Vero Beach, FL 32960 May 16, 2000 49 BOOK BOOK M PAGE4_1 8 Victor Hart, Sr. O 567-4406 P. O. Box 5193 Vero Beach, FL 32961-5193 Mrs. Bernice Johnson O 562-7350 4275 31st Avenue Vero Beach, FL 32960 Arthur J. Harris O 562-5272 1850 38th Place Vero Beach, FL 32960 Joe Wiggins O • 567-9882 895 SW 11th Street Vero Beach, FL 32962 *State Committee =aaaaaaaaaaaamaaaaaaamaaaaaaaaaQaaaaaaaaanaaaaaaaaaaaaaaaaaaaaaaa Peter Radke, Community Development Ext. 243 Sasan Rohani. Chief, Long -Range Planning, Comm. Dev. 250 Commissioner Stanbridge pointed out how difficult it can be to get a quorum for a large committee and she preferred that no further members be added just now. As there are openings, additional members will be considered. She clarified that because David Pearson might have time constraints, whoever he sends to the meetings will be Habitat for Humanity' representative. Acting County Attorney Terrence P. O'Brien asked if Community Development Director Robert M. Keating is a voting member of the committee and wondered if that would cause a Sunshine Law concern. Vice Chairman Ginn pointed out that the concern would also affect Larola F. B. Gamble, Executive Director of the Housing Authority. Chairman Adams suggested they check the creating resolution to determine the make-up of the committee and voting privileges. Commissioner Stanbridge asked Peter Radke to clarify. May 16, 2000 50 0 _I Economic Developer Planner Peter Radke stated that Director Keating is a voting member of the committee; he believed that was the way the resolution was set up. He continued that the CDBG Task Force does not have strict guidelines as to how it is set up. The State requires the County to have a task force to review all applications before they go to public hearing. The point is to get representatives of the community to review the application, vote on it, and make certain all the needs are being met. There are no regularly scheduled meetings. A task force meeting is called when an application is ready to be submitted. Last year, the task force met twice, once for the economic development application and once for the neighborhood revitalization application Commissioner Stanbridge commented that the task force has not met frequently because we have been unable to take advantage of many of the grants due to the composition of our county. 13.E.1. COMMISSIONER TIPPIN - TOURIST DEVELOPMENT TAX -LOCAL COLLECTION- SCHEDULE PROPOSED ORDINANCE FOR PUBLIC HEARING The Board reviewed the 7 -page proposed ordinance which was presented in the backup which was titled as follows: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ADOPTING SECTION 210.04, INDIAN RIVER COUNTY CODE, TO PROVIDE FOR LOCAL COLLECTION, ADMINISTRATION, AND AUDIT OF THE TOURIST DEVELOPMENT TAX; PROVIDING FOR REMITTANCE OF THE TAX TO THE INDIAN RIVER COUNTY TAX COLLECTOR; PROVIDING FOR COLLECTION AND ENFORCEMENT BY THE INDIAN RIVER COUNTY TAX COLLECTOR; PROVIDING FOR AUDITING BY THE INDIAN RIVER COUNTY TAX COLLECTOR; PROVIDING ENFORCEMENT POWERS; PROVIDING FOR PENALTIES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Chairman Adams and Vice Chairman Ginn were concerned about the collection procedure as set out in the proposed ordinance although they agreed the tax should be collected locally. May 16, 2000 51 sr 1� ,`l BOOK .1 J F'�G 1 E 1 BOOK iij PAGE 4�"- Chairman Adams was not comfortable at the present time having the Tax Collector's office responsible for the collection ofthe Tourist Development Tax and suggested that it could be collected by the Clerk's office or maybe even by Utilities Department. the tax. Commissioner Stanbridge added that the clerk's office in several counties successfully collect Vice Chairman Ginn thought there were too many comments on a recent audit report of the Tax Collector's office and she was not convinced that all the problems have been solved. She was willing to go forward with collection by the Clerk or she was willing to wait another year. In response to Chairman Adams' inquiry, Acting County Attorney Terrence P. O'Brien advised that the Board could designate any office to collect the tax. The ordinance could be brought back without a designation and would merely read that the tax would be remitted to and collected by Indian River County. Commissioner Stanbridge requested that the ordinance come back as soon as possible. The date of June 13, 2000 was suggested in order to complete the advertising process and have the matter come back without delay. ON MOTION by Commissioner Macht, SECONDED BY Vice Chairman Ginn, the Board unanimously agreed to schedule a public hearing for the proposed ordinance on June 13, 2000. The proposed ordinance will be revised to have no specific reference to the department collecting the tax for Indian River County. 13.E.2. COMMISSIONER TIPPIN- REPLACEMENT OF MEMBER ON TOURIST DEVELOPMENT COUNCIL - RESIGNATION OF SUSAN HARRIS - APPOINTMENT OF JUDY KING Commissioner Tippin advised that Susan Harris had resigned from the Tourist Development Council because of Sunshine Law concerns. She will be really be missed. May 16, 2000 52 0 ON MOTION by Commissioner Tippin, SECONDED BY Vice Chairman Ginn, the Board regretfully accepted the resignation of Susan Harris and unanimously appointed Judy Keen to the Tourist Development Council. 14.A. EMERGENCY SERVICES DISTRICT None. U.B. SOLID WASTE DISPOSAL DISTRICT None. U.C. ENVIRONMENTAL CONTROL BOARD The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Environmental Control Board. Those minutes are being prepared separately. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:57 a.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approved r ad 0P' 0 0 c�' May 16, 2000 53 Fran B. Adams, Chairman BOOK Jjj FAGE ;�