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Home My WebLink About6/13/2000MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, JUNE 13, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25`h 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) s James E. Chandler, County Administrator Terrence P. O'Brien, Acting County Attorney Kimberly Massung, Executive Aide to BCC Jeffrev K. Barton, Clerk to the Board- 4. oard 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION 3. PLEDGE OF ALLEGIANCE Comm. Fran B. Adams 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item B.A.1., Resolution to the Governor in Support of G. Pierce Wood Memorial Hospital Remaining Open. 2. Add Item 13.A.2., Fellsmere Old School Restoration (Harriet V. & Harry T. Moore Little League Recreation Complex - FRDAP Project No. F99048) - Department of Environmental Protection - Transfer of Grant from City of Fellsmere to Indian River County. 3. Add Item 13.A.3., County Attorney Contract for Paul G. Bangel. 4. Defer Item 11.C., North County Library Revised Architect Agreement with Edlund & Dritenbas, until June 20, 2000. 5. Defer Item 11.G.2., North County Park Master Plan, until July 11, 2000. 6. Defer Item 98.2., Francis M. Coffey Request to Comment on the North County Recreation Complex Plan, until July 11, 2000. 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating Week of June 19-25 as Amateur Radio Week 1 6. APPROVAL OF MINUTES A. Regular Meeting of May 16, 2000 B. Regular Meeting of May 23, 2000 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, May, 2000 BOOK 113 WAGE 60 U ' 9 � F� BOOK - . .c.9 r�1GE 61 -A. BACKUP 7. CONSENT AGENDA (cont'd.): PAGES B. Approval of Warrants (memorandum dated May 31. 2000) 2-8 C. Resignation of Kay Trent from the Professional Service Advisory Committee (PSAC) (letter dated January 3, 2000) 9 D. Appointment of Alan Schommer to Professional Service Advisory Committee (PSAC) (Resume dated June 2, 2000) 10 E. Resignation of Connie Gates from Board of Zoning Adjustment (memorandum dated June 5, 2000) 11 F. Miscellaneous Budget Amendment 014 (memorandum dated June 7, 2000) 12-14 G. Award Bid #2045 Removal of two (2) 1000 gallon under- ground fuel tanks and replacement with two (2) above the ground fuel tanks at Indian River County Jail Facility (memorandum dated June 5, 2000) 15-24 H. Architectural Services for the Addition to the Sheriff s Evidence Storage (memorandum dated June 5, 2000) 25 I. Temporary Water Service Agreement - Indian River County and Milton A. Stocker and Virginia M. Stocker (memorandum dated June 5, 2000) 26-32 J. Temporary Water Service Agreement - Indian River County and Minerva Herrick (memorandum dated June 9, 2000) 33-41 K. Local Collection of the Tourist Tax (memorandum dated June 7, 2000) 42 L. FY 2000/2001 Anti -Drug Abuse Grant Funding (memorandum dated June 7, 2000) 43-44 M. Senior Management Service (memorandum dated June 2, 2000) 45-46 BACKUP 8. CONSTITUTIONAL OFFICERS and PAGES GOVERNMENTAL AGENCIES A. Sheriff Gary C. Wheeler: 1999 Local Law Enforcement Block Grant — Request for Local Match from Law Enforcement Trust Fund (letter dated May 31, 2000) 47 B. Sheriff Gary C. Wheeler: COPS and Schools Federal Grant (letter dated June 7, 2000) 48-85 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS 1. Pelican Island Elementary Eco -Troop Request for County Assistance with Waterline Assessment Liens on Scrub Lots Proposed for Acquisition (memorandum dated June 6, 2000) 86-90 2. Francis M. Coffey's Request to Comment on the Proposed Plan for the North County Recreation Complex (letter dated June 7, 2000) 91 C. PUBLIC NOTICE ITEMS The following item is scheduled for Public Hearing on June 20, 2000: Shopco Advisory Corp's request to rezone approximately 446.5 acres of property from RS -1 (single family up to 1 unit/acre), RS -3 (single family up to 3 units/acre), RM -3 (residential multi family up to 3 units/acre), and CG (general commercial) to PD (planned development) and to receive conceptual PD plan approval for a development to be known as River Bend. The subject site is located north of the North Relief Canal and Grand Harbor, between US#1 and the Indian River Lagoon, south of 63`d St. (Legislative) (memorandum dated June 5, 2000) 92-93 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Communily Development None BOOK J 'AGE 6) "? BOOK h CAGE t 11. DEPARTMENTAL MATTERS (cont'd.): BACKUP B. Emergency Services PAGES None C. General Services Revised Agreement with Edlund & Dritenbas Architects, P.A. for Design and Construction Services for an Addition to the North County Library located in Sebastian on CR 512 (memorandum dated June 5, 2000) 94-126 D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Professional Engineering Services Agreement for North County Regional Park — IRC Project No. 9926 — Amendment No. 1 (memorandum dated June 6, 2000) 127-133 2. North County Park — Approval of Master Plan — Approval of Revenue Option and Construction Alternative Phase I, Pool Complex and Site Infra- structure — Design/Build Contract with Weller Pools and Selection of a Construction Manager for Site Work (memorandum dated June 7, 2000) 134-143 H. Utilities 1. Westwood Subdivision — 28`x' Court SW (North off 5`" St. SW) Petition Water Service (memorandum dated May 30, 2000) 144154 2. Sebastian Water Expansion Phase II -C Resolution IV — Final Assessment (memorandum dated June 2, 2000) 155-159 3. Developer's Agreement for Eagle Trace Subdivision Force Main Construction (memorandum dated June 1, 2000) 160-171 BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES H. Utilities (cont'd.): 4. Maintenance Repair of Auxiliary Generator - North County Reverse Osmosis Water Treatment Plant (memorandum dated June 1, 2000) 172-177 5. Indian River County Residuals Processing Facility Evaluation and System Improvements (memorandum dated June 5, 2000) 178-186 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 E. Commissioner John W. TiRpin BOOK �_� PAGE u� 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Site Plan Finalization (memorandum dated May 31, 2000) 2. Permitting and Reporting Issues Department of Environmental Protection — Short Form Consent Order Final Settlement (memorandum dated June 7, 2000) C. Environmental Control Board None 15. ADJOURNMENT BOOK i1j PAGE �� ` BACKUP PAGES 187-204 205-212 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. INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS JUNE 13, 2000 1. CALL TO ORDER .............................................. .1- 2. INVOCATION ................................................. .1- 3. PLEDGE OF ALLEGIANCE ...................................... .2- 4. ADDITIONS TO THE AGENDA .................................. .2- 5. PROCLAMATIONS AND PRESENTATIONS ........................ .3 - Proclamation Designating Week of June 19-25, 2000 as Amateur Radio Week ....................................................... .3- 6.A. APPROVAL OF MINUTES - MAY 16, 2000 ......................... .4- 6.B. APPROVAL OF MINUTES - MAY 23, 2000 ......................... .4- 7. CONSENT AGENDA ........................................... -5- 7.A. Reports ................................................. .5- 7.B. List of Warrants ........................................... -5- JUNE 139 2000 -1- BOOK M rAU � J BOOK r'AGE 0-7 7.C. Professional Service Advisory Committee (PSAC) - Resignation of Kay Trent.................................................. .11- 7.D. Professional Service Advisory Committee (PSAC) - Appointment of Alan Schommer.............................................. .12- 7.E. Board of Zoning Adjustment - Resignation of Connie Gates ........ .13- 7.F. Miscellaneous Budget Amendment #014 ....................... .14- 7.G. Bid #2045 - Removal of 2 1,000 -Gallon Underground Fuel Tanks and Replacement with 2 Above -The -Ground Fuel Tanks - Indian River County Jail Facility - W.J.S. Contracting ............................. .17- 7.H. Sheriff's Evidence Storage Area Addition - Architectural Services - Dow, Howell, Gilmore ......................................... .19- 7.I. Milton A. and Virginia M. Stocker - 8406 Floraland Avenue, Sebastian - Temporary Water Service Agreement ......................... .20- 7.J. Minerva Herrick, 3620 1" Street SW, Vero Beach - Temporary Water Service Agreement ....................................... .21- 7.K. Local Collection of Tourist Tax - Public Hearing Date of July 11, 2000 ..................................................... .22- 7.L. FY 2000-01 Anti -Drug Abuse Grant Funding - Department of Community Affairs - Substance Abuse Council (Multi -Agency Drug Enforcement Unit [M.A.C.E.], PREVENT [Substance Abuse Council]; and Substance Abuse Council) ................................................ .23- 7.M. Senior Management Service Class - County Attorneys, County Administrators and Executive Aide to the Board ................. .25 - JUNE 139 2000 8.A. SHERIFF GARY C. WHEELER - 1999 LOCAL LAW ENFORCEMENT BLOCK GRANT - REQUEST FOR LOCAL MATCH FROM LAW ENFORCEMENT TRUST FUND ................................. .27- 8.B. SHERIFF GARY C. WHEELER - COMMUNITY ORIENTED POLICING SERVICES (COPS) AND SCHOOLS FEDERAL GRANT - U.S. DEPARTMENT OF JUSTICE (D.A.R.E. TRAINING) ............................... .28- 9.B.1. PUBLIC DISCUSSION ITEM - PELICAN ISLAND ELEMENTARY ECO - TROOP - REQUEST FOR COUNTY ASSISTANCE WITH WATERLINE ASSESSMENT LIENS ON SCRUB LOTS PROPOSED FOR ACQUISITION (SEBASTIAN HIGHLANDS - ENVIRONMENTAL LANDS) ........... .30- 9.B.2. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - REQUEST TO COMMENT ON THE PROPOSED PLAN FOR THE NORTH COUNTY RECREATION COMPLEX ...................................... .35 - JUNE 139 2000 � =`1r -3- BOOK 13 PAGE �': I BOOK .. rAE Gj 0 9.C. PUBLIC NOTICE ITEM - SCHEDULED FOR PUBLIC HEARING ON TUNE 201, 2000 - SHOPCO ADVISORY CORP. - REQUEST TO REZONE APPROXIMATELY 446.5 ACRES FROM RS -1, RS -3, RM -3 AND CG TO PD AND TO RECEIVE CONCEPTUAL PD PLAN APPROVAL FOR A DEVELOPMENT TO BE KNOWN AS "RIVER BEND" - LOCATED NORTH OF THE NORTH RELIEF CANAL AND GRAND HARBOR BETWEEN US#1 AND THE INDIAN RIVER LAGOON SOUTH OF 63RDSTREET (Legislative) ............................................................ .36- 11.C. NORTH COUNTY LIBRARY ADDITION, CR -512, SEBASTIAN - EDLUND & DRITENBAS, ARCHITECTS - REVISED AGREEMENT FOR DESIGN AND CONSTRUCTION SERVICES ................................... .37- 1 l.G.1. NORTH COUNTY REGIONAL PARK - PROJECT NO. 9926 - PROFESSIONAL ENGINEERING SERVICES AGREEMENT AMENDMENT NO. 1- BRAD SMITH ASSOCIATES ........... .37- 1 l.G.2. NORTH COUNTY PARK - APPROVAL OF MASTER PLAN, REVENUE OPTION AND CONSTRUCTION ALTERNATIVE PHASE I, POOL COMPLEX AND SITE INFRASTRUCTURE - DESIGNBUILD CONTRACT WITH WELLER POOLS AND SELECTION OF CONSTRUCTION MANAGER FOR SITE WORK .............. .40 - JUNE 139 2000 11.H.1. WESTWOOD SUBDIVISION - 281" COURT SW (NORTH OFF 5TH STREET SW) - PETITION WATER SERVICE - PROJECT US -00 -11 -DS ...................................................... .40- 11.H.2. RESOLUTION 2000-066 - CERTIFYING "AS -BUILT" COSTS - SEBASTIAN WATER EXPANSION PHASE II -C, RESOLUTION IV - FINAL ASSESSMENT - PROJECT LW -97 -12 -DS .............. .42- 11.H.3. EAGLE TRACE SUBDIVISION - FORCE MAIN CONSTRUCTION - DEVELOPER' S AGREEMENT WITH NATIONAL REHAB PROPERTIES, INC . ...................................... .55- 11.H.4. NORTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT - MAINTENANCE REPAIR OF AUXILIARY GENERATOR - RINGHAVER EQUIPMENT COMPANY .................. ..57- 11.H.5. RESIDUALS PROCESSING FACILITY EVALUATION AND SYSTEM IMPROVEMENTS - GLACE & RADCLIFFE, INC. (CENTRAL REGIONAL WWTP)..................................... .59- 13.A.1. CHAIRMAN FRAN B. ADAMS - RESOLUTION TO THE GOVERNOR IN SUPPORT OF G. PIERCE WOOD MEMORIAL HOSPITAL REMAINING OPEN ..................................... .61 - JUNE 13, 2000 -5- BOOK L i PAGE BOOK �c PACE 13.A.2. CHAIRMAN FRAN B. ADAMS - FELLSMERE OLD SCHOOL RESTORATION (HARRIET V. & HARRY T. MOORE LITTLE LEAGUE RECREATION COMPLEX - FRDAP PROJECT NO. F99048) - DEPARTMENT OF ENVIRONMENTAL PROTECTION - TRANSFER OF GRANT FROM CITY OF FELLSMERE TO INDIAN RIVER COUNTY.............................................. .62- 13.A.3. CHAIRMAN FRAN B. ADAMS - NEW COUNTY ATTORNEY PAUL G. BANGEL - EMPLOYMENT AGREEMENT ................... .65- 14.A. EMERGENCY SERVICES DISTRICT ............................. .66- 14.B. SOLID WASTE DISPOSAL DISTRICT ............................ .66- 14.C. ENVIRONMENTAL CONTROL BOARD .......................... .67 - JUNE 139 2000 -6 0 - June 13, 2000 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, June 13, 2000, at 9:00 a.m. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R. Macht; John W. Tippin; and Ruth Stanbridge. Also present were James E. Chandler, County Administrator; Terrence P. O'Brien, Acting County Attorney; and Patricia "PF' Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Adams called the meeting to order. 2. INVOCATION Commissioner Tippin delivered the Invocation. JUNE 139 2000 -1- BOOKS MME L+ 6 0 0 K PAGE;. 3. PLEDGE OF ALLEGIANCE Chairman Adams led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams requested 3 additions to today's Agenda: 1. Item 13.A.1., Resolution to the Governor in Support of G. Pierce Wood Memorial Hospital Remaining Open. 2. Item 13.A.2., Fellsmere Old School Restoration (Harriet V. & Harry T. Moore Little League Recreation Complex - FRDAP Project No. F99048) - Department of Environmental Protection - Transfer of Grant from City of Fellsmere to Indian River County 3. Item 13.A.3., County Attorney Contract for Paul G. Bangel Chairman Adams then requested the deferment of the following: 1. Item 11.C., North County Library Revised Architect Agreement with Edlund & Dritenbas, to be deferred until June 20, 2000. 2. Item 11.G.2., North County Park Master Plan, to be deferred until July 11, 2000. 3. Item 9.B.2., Francis M. Coffey Request to Comment on the North County Recreation Complex Plan, to be deferred until July 11, 2000. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously made the above changes to the Agenda. JUNE 139 2000 K7 • 5. PROCLAMATIONS AND PRESENTATIONS PROCLAMATION DESIGNATING WEEK OF JUNE 19-25, 2000 AS AMATEUR RADIO WEEK The Chairman presented the following Proclamation to Chris Meyers of the Amateur Radio Club: JUNE 139 2000 PROCLAMATION WHEREAS, Indian River County has more than 350 licensed Amateur Radio operators who have demonstrated their value in public assistance by providing emergency radio communications; and WHEREAS, these Amateur Radio operators donate these services free of charge in the interest of the citizens of the County as well as the world, WHEREAS, the Amateur Radio operators are on alert for any emergency, local or worldwide, and practice their communication stalls during the American Radio Relay League's Field Day exercise; and WHEREAS, this year the Amateur Radio Field Day will take place on June 24- 25,2000: NOW, THEREFORE, BE IT PROCLAINM by the Indian River County Board of County Commissioners that the week of June 19 - 25, 2000 be designated as AMATEUR RADIO WEEK in recognition of this important preparedness exercise, and call upon all citizens to pay appropriate tribute to the Amateur Radio operators of our County. Dated this 13th day of June, 2000. -3-, BOOK FACE BOOK JJ3 'AGE I Chris Meyers of the Amateur Radio Club thanked the Board for its continued support and invited everyone to a Field Day to be held at Indian River Community College on Saturday and Sunday. Commissioner Ginn noted that the County is especially appreciative of the services provided by the Amateur Radio Club during hurricane season. 6.A. APPROVAL OF MINUTES - MAY 16, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 16, 2000. There were none. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of May 16, 2000, as written. 6.B. APPROVAL OF MINUTES - MAY 23, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 23, 2000. There were none. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of May 23, 2000, as written. JUNE 139 2000 7. CONSENT AGENDA 7.A. REPORTS The following report was received and is on file in the office of the Clerk to the 1. Report of Convictions, May, 2000 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of May 31, 2000: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MAY 31, 2000 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of May 26, 2000 to May 31, 2000. JUNE 139 2000 -5- 800K Ijr�GE �.� BOOK M FAGE 0' ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for May 26, 2000 through May 31, 2000, as recommended by staff. JUNE 139 2000 VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID CHECK CHECK CHECK :LAME LATE AMOUNT ::UMBER 3020579 TEAMSTERS LOCAL '.:::ION '.:0 769 2000-05-26 3,996.91 2000-05-26 9,101.04 0020580 THE GUARDIAN 2000-05-26 2,680.80 0020581 FLORIDA COMBINED LIFE 2000-05-26 1,076.00 0020582 :NDIAN RIVER COUNTY BOARD OF 0280442 GUIDENCE, JOSEPH 2000-04-06 .00 0280599 TAMPA MARRIOTT WATERSIDE 2000-04-06 .00 0280941 O'CONNOR, MORLEY 2000-04-13 .00 0281101 ASSOCIATES, THE 2000-04-20 .00 0281211 FIRST COAST SERVICE OPTIONS 2000-04-20 .00 0281362 SOUTHERN SECURITY SYSTEMS OF 2000-04-20 .00 0281830 SOUTHEAST ALLIANCE FORECLOSURE 2000-04-27 .00 0281853 APOLLO ENTERPRISES 2000-05-04 .00 0281880 BROWN, CRAIG 2000-05-04 .00 0282099 PUBLIX PHARMACY #7642 2000-05-04 .00 0282271 HEINZ, PETER 2000-05-04 .00 0282406 FELLSMERE, CITY OF 2000-05-11 .00 0282425 HENRY FISCHER & SONS, INC 2000-05-11 .00 0282504 MARRIOTT KEY LARGO BAY 2000-05-11 .00 0283022 TAMPA MARRIOTT WATERSIDE 2000-05-18 .00 0283605 AERO PRODUCTS CORPORATION 2000—OS—sI 379.62 0283606 APPLE INDUSTRIAL SUPPLY CO 2000-05-31 1,911.63 0283607 ATCO TOOL SUPPLY 2000-05-31 221.14 0283608 AUTO SUPPLY CO OF VERO BEACH, 2000-05-3/ 1,331.45 0283609 A M E C INC 2000-05-31 564.99 0283610 A A ELECTRIC SE, :I:C 2000-05-31 57.46 0283611 A T & T 2000-05-31 234.56 0283612 ATLANTIC COASTAL TITLE CORP 2000-05-3: 311.07 0283613 AUTO PARTS OF VERO, ::`:C 2000-05-3: 1,933.66 0283614 ARCHITECTS & DESIGNERS 2000-05-31 145.77 0283615 ANICOM, INC 2000-05-31 144.00 0283616 AMERICAN RED CROSS 2000-05-3: 270.00 0283617 AVERY DENNISON CCRP 2000-05-31 1,276.50 0283618 B & B INDUSTRIAL SUPPLY 2000-05-31 911.97 0283619 BARTON, JEFFREY K —CLERK 2000-05-31 3,998.25 0283620 BARTON, JEFFREY K— CLERK 2000-05-3:. 201,159.50 0283621 BERGGREN EQUIPMENT CO, :NC 2000-05-31 1,083.57 .0283622 BAKER & TAYLOR :!:C 2000-05-31 587.67 0283623 BRODART CO 2000-05-3— 3,748.05 JUNE 139 2000 VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID • CHECK NAME CHECK CHECK iTL7MBEF. DATE PMOUti': 0283624 SLAIS ELECTRIC, INC 2000-05-3i 1°0.v0 0283625 BOOKS ON TAPE INC 2000-05-31 545.60 0283626 BELLSOUTH MOBILITY 2000-05-31 92,81 0283627 BOLLE AMERICA, INC 2000-05-31 60.00 0283628 BMG 2000-05-31 44.22 0283629 BELLSOUTH 2000-05-31 83.56 0283630 CAMP, DRESSER & MCKEE, ::IC 2000-05-31 4,236.00 0283631 CARTER ASSOCIATES, INC 2000-05-31 3,092.85 0283632 CLASSIC AWARDS 2000-05-31 43.00 0283633 CLEMENTS PEST CONTROL 2000-05-31 21,00 0283634 COMMUNICATIONS INT'L INC 2000-05-31 12,616.02 0283635 CONTROL SPECIALISTS CO 2000-05-31 1,859.93 0283636 CHEMETRICS, INC 2000-05-31 400.54 0283637 CLARION PLAZA HOTEL 2000-05-31 303.00 0283638 CUSTOM CARRIAGES, INC 2000-05-31 71.60 0283639 CHIVERS NORTH AMERICA 2000-05-31 48.45 0283640 CALLAWAY GOLF COMPANY 2000-05-31 309.75 0283641 CINDY'S PET CENTER, INC 2000-05-31 17,99 0283642 CALL ONE, INC 2000-05-31 25.00 0283643 C4 IMAGING SYSTEMS INC 2000-05-31 51.12 0283644 CSR AMERICA, INC. 2000-05-31 1,372.00 0283645 CENTER FOR EMOTIONAL AND 2000-05-31 228.00 0283646 CENTER FOR COUNSELING 2000-05-31 100.00 0283647 CARQUEST AUTO PARTS 2000-05-31 1,584.29 0283648 DAVES SPORTING GOODS 2000-05-31 1,244.46 0283649 DADE PAPER COMPANY 2000-05-31 229.75 0283650 DON MANN & ASSOCIATES INC 2000-05-31 137.50 0283651 E D DESIGNER HATS 2000-05-31 114.00 0283652 FATHER & SON APPLIANCE CC 2000-05-31 150.00 0283653 FEDEX 2000-05-31 119.33 0283654 FLORIDA DEPARTMENT OF 2000-05-31 25.00 0283655 FLORIDA COCA-COLA BOTTLING CO 2000-05-31 698.00 0283656 FLORIDA POWER & LIGHT COMPANY 2000-05-31 3,349.85 0283657 FRASER ENGINEERING & TESTING 2000-05-31 332.00 0283658 FLOWERS BAKING COMPANY OF 2000-05-31 81.52 0283659 FLORIDA SECTION ITE 2000-05-31 140.00 0283660 FLORIDA DETROIT DIESEL -ALLISON 2000-05-31 9,691.29 0283661 FELLSMERE, CITY OF 2000-05-31 61.27 0283662 FLORIDA ANIMAL LEAGUE 2000-05-31 15.00 0283663 F & W PUBLICATIONS INC 2000-05-31 263.86 0283664 FACTS ON FILE INC 2000-05-31 37.16 0283665 FIRST UNION NATIONAL BANK 2000-05-31 372.12 0283666 FPL 2000-05-31 2,107.00 0283667 FREIGHTLINER TRUCKS OF SOUTH 2000-05-31 19.99 0283668 FIRESTONE TIRE & SERVICE 2000-05-31 473.60 0283669 FLORIDA DEPARTMENT OF LAW 2000-05-31 120.00 0283670 FLEMMING, ;,NTONIC 2000-05-31 265.23 0283671 GALE GROUP, THE 2000-05-31 1,398.79 0283672 GOODKNIGHT LAWN EQUIPMENT, INC 2000-05-31 5,003.12 0283673 GOODYEAR AUTO SERVICE CENTER 2000-05-31 251.60 0283674 GREENE, ROBERT E 2000-05-31 1,956.77 0283675 GEORGE, PATRICK 2000-05-31 121.03 0283676 HUNTER AUTO SUPPLIES 2000-05-31 397.80 0283677 HELD, PATRICIA BARGO 2000-05-31 397.50 0283678 H C WARNER, INC 2000-05-31 146.90 0283679 HCFA LABORATORY P=OGRA&I 2000-05-31 150.00 0283680 HENRY PRATT CO 2000-05-31 5,578.00 0283681 HEAVYQUIP 2000-05-31 1,096.14 0283682 INDIAN RIVER COUNTY 2000-05-31 77,062.38 0283683 INDIAN RIVER COUNTY 2000-05-31 59,092.00 0283684 INDIAN RIVER COUNTY 2000-05-31 25.00 0283685 INDIAN RIVER BATTERY, INC 2000-05-31 460.00 JUNE 13, 2000 -7- BOOK PAGE • BOOK Ili PAGE Gam. _ CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0283686 INDIAN RIVER BLUEPRINT CO INC 2000-05-31 44.52 0283687 INDIAN RIVER COUNTY UTILITY 2000-05-31 26.41 0283688 ISIS PUBLISHING 2000-05-31 13.50 0283689 INDIAN RIVER ALL -FAB, =VC 2000-05-31 911.56 0283690 IKON OFFICE SOLUTIONS 2000-05-31 132.00 0283691 INTERIM PERSONNEL 2000-05-31 816.00 0283692 INDIAN RIVER SHORES POLICE 2000-05-31 25.00 0283693 IVEY JR, ROBERT WAYNE 2000-05-31 128.75 0283694 INTERMEDIA COMMUNICATIONS 2000-05-31 56.54 0283695 INDECK, HARVEY 2000-05-31 7.99 0283696 IRRIGATION CONSULTANTS UNLIMIT 2000-05-31 103.32 0283697 JANIE DEAN CHEVROLET, INC 2000-05-31 1,406.24 0283698 JANITORIAL DEPOT OF AMERICA 2000-05-31 1,548.46 0283699 JACOBS GROUP, INC 2000-05-31 1,405.62 0283700 JONES CHEMICALS, :=;C 2000-05-31 1,276.00 0283701 K MART 2000-05-31 89.91 0283702 KIMLEY-HORN & ASSOCIATES, ;NC 2000-05-31 11,724.55 0283703 KNIGHT & MATHIS, INC 2000-05-31 309.10 0283704 KT MOWER & EQUIPMENT 2000-05-31 79.21 0283705 LENGEMANN OF FLORIDA, INC 2000-05-31 1,582.25 0283706 LONG, JAMES T ESQUIRE 2000-05-31 6,000.00 0283707 LOWE'S COMPANIES, INC. 2000-05-31 3,088.99 0283708 L B SMITH, INC 2000-05-31 301.29 0283709 LIGHT SOURCE BUSINESS SYSTEMS 2000-05-31 917.98 0283710 LFI VERO BEACH, INC 2000-05-31 3,367.74 0283711 LUCENT TECHNOLOGIES 2000-05-31 121.29 0283712 LANGUAGE LINE SERVICES 2000-05-31 385.80 0283713 LIONS CLUB FOURTH OF JULY 2000-05-31 5,000.00 0283714 MAXWELL PLUMBING, INC 2000-05-31 50.58 0283715 INDIAN RIVER COMMUNITY CCLLEGE 2000-05-31 17,265.41 0283716 :BIKES GARAGE 2000-05-31 85.00 0283717 MARTIN'S LAMAR UNIFORMS 2000-05-31 952.70 0283718 MCLEOD, PETER H 2000-05-31 30.55 0283719 MDS MATRX 2000-05-31 1,235.87 0283720 MITRON SYSTEMS CORPORATION 2000-05-31 325.00 0283721 MEDICAL RECORD SERVICES, INC 2000-05-31 14.00 0283722 MCDADE WATERWORKS, INC 2000-05-31 15,861.66 0283723 MARTIN COUNTY PETROLEUM 2000-05-31 141.74 0283724 MAGNETHERAPY, INC 2000-05-31 9-9.89 0283725 MICKLE, VALERIE 2000-05-31 56.10 0283726 MIKE'S GARAGE, I^7C 2000-05-31 413.11 0283727 MURPHY, DEBBIE 2000-05-31 66.00 0283728 MARTIN, CRISTI 2000-05-31 49.00 0283729 MAXWELL, KIMBERLY 2000-05-31 11.59 0283730 METTLER-TOLEDO FLORIDA, INC 2000-05-31 117.00 0283731 MEDICAL RECORDS SERVICES, INC 2000-05-31 161.53 0283732 NOLTE, DAVID C 2000-05-31 185,816.49 0283733 NORTH SOUTH SUPPLY INC 2000-05-31 304.86 0283734 NICOSIA, ROGER J DO 2000-05-31 1,500.00 0283735 NAN MCKAY & ASSOCIATES, =_JC 2000-05-31 66.33 0283736 NORTHERN SAFETY COMPANY 2000-05-31 29.46 0283737 NAPIER, WILLIAM MATT 2000-05-31 195.97 0283738 NFSES 2000-05-31 535.00 0283739 NEC AMERICA INC 2000-05-31 1,500.00 0283740 OFFICE PRODUCTS & SERVICE 2000-05-31 2,163.50 0283741 ORIENTAL MERCHANDISE CO 2000-05-31 601.87 0283742 OFFICE DEPOT, INC 2000-05-31 3,320.00 0283743 PARKS RENTAL INC 2000-05-31 493.08 0283744 PETTY CASH 2000-05-31 27.16 0283745 PORT PETROLEUM, INC 2000-05-31 1,429.87 0283746 PEREZ, GEORGE 2000-05-31 '2.00 0283747 PEEK TRAFFIC SYSTEMS, INC 2000-05-31 3,847.00 JUNE 139 2000 -8- • HECK :TAME CHECK CHECF. .LUMBER DATE AMOUl-: 0283748 POLLARD UNDERGROUND UTILITY 2000-05-31 328.38 0283749 PANGBURN, TERRI 2000-05-31 36.00 0283750 PRAXAIR DISTRIBUTION 2000-05-31 41.75 0283751 PGA OF AMERICA 2000-05-31 604.00 0283752 RINGHAVER 2000-05-31 600.00 0283753 ROBERTS & REYNOLDS PA 2000-05-31 76,884.97 0283754 RIORDAN, MICHAEL C PSY.D. 2000-05-31 400.00 0283755 RECORDED BOOKS INC 2000-05-31 176.40 0283756 RUBBER STAMP EXPRESS & MORE 2000-05-31 47.36 0283757 REXEL CONSOLIDATED ELECTRIC 2000-05-31 779.27 0283758 ROMANO, CHRISTINA 2000-05-31 16.74 0283759 ROSE, NATIONAL J 2000-05-31 4.00 0283760 SCOTTY'S, INC 2000-05-31 23.47 0283761 SEBASTIAN, CITY OF 2000-05-31 150.00 0283762 SEWELL HARDWARE CO, INC 2000-05-31 158.40 0283763 SEXUAL ASSAULT ASSISTANCE 2000-05-31 4,534.25 0283764 SOUTHERN EAGLE DISTRIBUTING, 2000-05-31 424.78 0283765 SOUTHERN ELECTRIC SUPPLY 2000-05-31 310.54 0283766 ST LUCIE BATTERY & TIRE, INC 2000-05-31 96.15 0283767 STURGIS LUMBER & PLYWOOD CO 2000-05-31 7.31 0283768 SIGNS IN A DAY 2000-05-31 26.25 0283769 SALEM PRESS, INC 2000-05-31 424.00 0283770 SHADY OAK ANIMAL CLINIC 2000-05-31 33.89 0283771 SUN BELT MEDICAL SUPPLY, =`1C 2000-05-31 237.00 0283772 SELIG CHEMICAL IM 2000-05-31 133.61 0283773 SOLINET 2000-05-31 432.44 0283774 SYSCO FOOD SERVICES OF 2000-05-31 383.22 0283775 SIGNAL GROUP, INC 2000-05-31 5,681.10 0283776 SEBASTIAN, CITY OF 2000-05-31 7,600.25 0283777 SOUTHEAST LIBRARY BINDERY,INC 2000-05-31 124.33 0283778 SAFE -HIT CORP 2000-05-31 4,165.64 0283779 STANBRIDGE, RUTH 2000-05-31 93.58 0283780 SILEO, STEVEN ANDREW 2000-05-31 309.00 0283781 SOUTHERN EMBROIDERY WORKS 2000-05-31 85.50 0283782 S.E.S. RENOVATIONS INC 2000-05-31 4,411.00 0283783 SILVERMAN, JOAN 2000-05-31 4.12 0283784 SEBASTIAN POWER CENTER RENTAL 2000-05-31 153.02 0283785 SAMARITAN CENTER 2000-05-31 4,166.67 0283786 STEWART, SARAH LYNN 2000-05-31 51.50 0283767 TEN -8 FIRE EQUIPMENT, I11C 2000-05-31 9,462.20 0283788 TITLEIST DRAWER 2000-05-31 111.54 0283789 TESNOW, RONALD L 2000-05-31 525.44 0283790 TEM SYSTEMS INC 2000-05-31 1,207.74 0283791 TALLMAN, RICHARD JAMES 2000-05-31 563.22 0283792 TRUGREEN CHEMLAWN 2000-05-31 75.00 0283793 TELECOMMUNICATIONS BOOK CLUB 2000-05-31 22.92 0283794 T C BILLING CORPORATION 2000-05-31 13,292.29 0283795 TRANSTECTOR SYSTEMS INC 2000-05-31 980.83 0283796 UNIVERSAL SIGNS & ACCESSORIES 2000-05-31 480.50 0283797 ULVERSCROFT LARGE PRINT 2000-05-31 744.35 0283798 US FILTER DISTRIBUTION GROUP 2000-05-31 25.36 0283799 U S DEPARTMENT OF HOUSING & 2000-05-31 14.50 0283800 VERO BEACH, CITY OF 2000-05-31 3,345.63 0283801 VERO BEACH, CITY OF 2000-05-31 9,175.00 0283802 VERO LAWNMOWER CENTER, INC 2000-05-31 66.16 0283803 VERO BEACH, CITY OF 2000-05-31 1,683.74 0283804 CITY OF VERO BEACH 2000-05-31 5,000.00 0283805 VERO BEACH POLICE DEPARTMENT 2000-05-31 25.00 0283806 VERO BEARING & BOLT 2000-05-31 10.57 0283807 WAL-MART STORES, INC 2000-05-31 172.14 JUNE 13, 2000 Iva BOOK iFAGE • BOOK .� SAGE u HECK NAME CHECK CHECK '"UMBER DATE AMOUNT 0283808 W W GRAINGER, :NC 2000-05-31 184.92 0283809 WAL-MART STORES, 1::C 2000-05-31 55.37 0283810 WILLHOFF, PATSY 2000-05-31 130.00 0283811 WILLIAM THIES & SONS, SNC 2000-05-31 326.70 0283812 WRAP N' SHIP 2000-05-31 27.53 0283813 WOLFE, ERIN 2000-05-31 16.74 0283814 WILLIS, JAMES 2000-05-31 77.25 0283815 WILD, RACHEL 2000-05-31 20.60 0283816 XEROX CORPORATION 2000-05-31 903.71 '?283817 CANTLCN, PAULA 2000-05-31 331.52 0283818 VIDAL, RICHARD 2000-05-31 165.72 0283819 SCHILL, LARRY 2000-05-31 484.34 0283820 STEWART, LINDA AND 2000-05-31 212.86 0283821 ROYAL, THOMAS 2000-05-31 478.90 0283822 STRICKLAND, DONNIE 2000-05-31 52.39 0283823 ROGERS, MATTIE PERRY 2000-05-31 13.85 0283824 CAL BUILDERS INC 2000-05-31 50.56 0283825 CROOM CONSTRUCTION CO 2000-05-31 32.04 0283826 RICHARDSON, JOSEPH 2000-05-31 45.07 0283827 PROCTOR CONSTRUCTION CO, INC 2000-05-31 72.82 0283828 HOLIDAY BUILDERS 2000-05-31 81.48 0283829 ERTEL, GARY 2000-05-31 54.91 0283830 HABITAT FOR HUMANITY 2000-05-31 13.15 0283831 JOHN LLOYD BUILDERS INC 2000-05-31 221.50 0283832 GHO VERO BEACH INC 2000-05-31 53.77 0283833 LANDRUM, DON A 2000-05-31 4.50 0283834 MGB CONSTRUCTION INC 2000-05-31 44.60 0283835 ARCO, COUNT RIPRAND 2000-05-31 34.38 0283836 FARMER, MR & MRS IRA 2000-05-31 39.84 0283837 CAREY, ERIC A 2000-05-31 29.69 0283838 JONES & JONES, --NC 2000-05-31 17.71 0283839 AMERITREND HOMES 2000-05-31 68.62 0283840 HOVERMALE, T K 2000-05-31 30.42 0283841 HOLBEIN, MARIE F 2000-05-31 37.08 0283842 DODGE, DAMON 2000-05-31 44.63 0283843 CAMP, MARY J 2000-05-31 2.83 0283844 COMBS, KESHIA 2000-05-31 44.31 0283845 NICHOLSON, MICHAEL T 2000-05-31 15.52 0283846 JOHNSON, GILBERT T 2000-05-31 69.46 0283847 PRIDDY, TAMARA S 2000-05-31 66.17 0283848 A/C INCORPORATED 2000-05-31 130.51 0283849 T_AKAS, LAZID 2000-05-31 37.15 0283850 MACE, SARAH J 2000-05-31 68.64 0283851 MC ARTHUR, JAMES 2000-05-31 105.14 0283852 KRZYWICKI, JOANNE 2000-05-31 50.00 JUNE 139 2000 -10- 883,559.76 • Z G PROFESSIONAL SERVICEADVISORY COMMITTEE (PSACL .RESIGNATION OF KAY TRENT The Board reviewed a letter of January 3, 2000: January 3 2000 Mr. Ken Macht. Chairman Indian River County Commission 1840 25th Street Vero Beach. F132960 Dear Ken, Please accept this as my resignation from the PSAC Committee. I have learned a great deal serving on the committee and am glad I had this opportunity. I have enjoyed especially getting to know the staff of the Planning Department. I have a great deal of respect for them. S�in%cerely, Kay Trent JUNE 139 2000 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously accepted, with regret, the resignation of Kay Trent from the Professional Service Advisory Committee. g00K y FADE i J r-- --1 '1 BOOK L F'AGE 7.D. PROFESSIONAL SERVICE ADVISORY COMMITTEE (PSAQ - APPOINTMENT OFALAN SCHOMMER The Board reviewed the following: ALAN SCHOMMER RESUME 1990 - Present Florida certified building contractor 1985 - 1990 Owner - Northside Mower & Equipment 1981 - Present Co-owner - Service Refngeranon, Service Leasing & Rental Corp. Complete Restaurant Supply Co. 1978 - Present Florida licensed auto dealer 1971 - Present Cotrtmercial / Residential Landlord 1970. 1978 New and used Automobile Sales 1966-1970 North High School - Sheboygan, Wisconsin 1958-1966 St Clements Elementary School 1952 Born - Sheboygan, Wisconsin ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously appointed Alan Schommer to the Professional Service Advisory Committee. JUNE 139 2000 ZE. BOARD OF ZONING ADJUSTMENT - RESIGNATION OF CONNIE GATES The Board reviewed a Memorandum of June 5, 2000: To: Cyndie Delstanches Administrative Secretary Date: June 5, 2000 Subject: BOARD OF ZONING ADJUSTMENT RESIGNATION From: Caroline D. Ginn, Commissioner C/' During the summer of 1999 Connie Gates verbally noted me that she was resigning from the Board of Zoning Adjustment because she was relocating to California. Please accept this memo as notification of her resignation from the Board of Zoning Adjustment. JUNE 139 2000 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously accepted, with regret, the resignation of Connie Gates from the Board of Zoning Adjustment. 600K -13- ft�GE kil.' ` BOOK FA6E 16:<, 7.F. MISCELLANEOUS BUDGET AMENDMENT #014 The Board reviewed a Memorandum of June 7, 2000: TO: Members of the Board of County Commissioners DATE: June 7, 2000 SUBJECT: MISCELLANEOUS BUDGE MENDMENT 014 THROUGH: Joseph A. Baird Assistant County Administrator \� FROM: Jason E. Brown Budget Manager The attached budget amendment is to appropriate funding for the following: 1. Budget Amendment 002 (approved 12121199) included an entry to replenish the reserve in the Health Insurance Trust Fund. This adjustment is no longer necessary, and will be reversed by the attached entry. 2. The air conditioner chiller at the Health Building needs repairs at a cost of $11,000. The attached entry appropriates funding from General Fund contingencies. 3. Several vehicles need replacement in Parks, Road & Bridge, Buildings & Grounds, Engineering, and Fire Services. The attached entry appropriates funding. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. JUNE 139 2000 0 -14- 0 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved Miscellaneous Budget Amendment #014, as recommended by staff. TO: Members of the Board BUDGET AMENDMENT: 014 of County Commissioners FROM: Jason E. Brown �', �� DATE. June 13, 2000 Budget Manager 14 Entry Fund/D4partment/ Number Account Name Account Number Increase Decrease 1. REVENUES UTILITIES/ Cash Forward Revenue 471-000-389-040.00 $0 $125,000 BUILDING DEPARTMENT/ Cash Forward Revenue 441-000-389-040.00 $0 $50,000 SOLID WASTE DISPOSAL DISTRICT/ Cash Forward Revenue 411-000-389-040.00 $0 $125,000 TRANSPORTATION FUND/ Cash Forward Revenue 111-000-389-040.00 $0 $125,000 EMPLOYEE HEALTH INSURANCE/ Fund Transfers In 504-000-381-020.00 $0 $650,000 EXPENSES UTILITIES/ General & Engineering/ Fund Transfers Out 471-235-536-099.21 $0 $125,000 BUILDING DEPARTMENT/ Fund Transfers Out 441-233-524-099.21 $0 $50,000 SOLID WASTE DISPOSAL DISTRICT/ Landfill/ Transfers Out 411-217-534-099.21 $0 $125,000 TRANSPORTATION FUND/ Fund Transfers Out 111-199-581-099.21 $0 $125,000 MUNICIPAL SERVICES TAXING UNIT/ Fund Transfers Out 004199-581-099.21 $0 $100,000 MUNICIPAL SERVICES TAXING UNIT/ Reserve for Contingencies 004-199-581-099.91 $100,000 $0 GENERAL FUNDI Fund Transfers Out 001-199-581-099.21 $0 $125,000 JUNE 139 2000 -15- BOOK, -y,,", TO: Members of the Board of County Commissioners FROM: Jason E. Brown i Budget Manager Entry Number 2. BOOK BUDGET AMENDMENT: 014 DATE: June 13, 2000 I-unawepar u, l- lu Account Number Increase I Decrease Account Name EXPENSES GENERAL FUND/ Parks Division/ GENERAL FUND/ Reservefor 001-199-581-099.91 $125,000 Contingencies EMPLOYEE HEALTH INSURANCE/ 504-127-519-034.58 $0 Insurance Charges $19,000 GENERAL FUNDI Buildings & 001-220-519-041.23 $11,000 Grounds/ Air Conditioning GENERAL FUND/ Reserve for GENERAL FUND/ Reserve for 001-199-581-099.91 $0 Contingencies 3. EXPENSES GENERAL FUND/ Parks Division/ 001-210-572-066.42 $40,500 Automotive GENERAL FUND/ Buildings & 001-220-519-066.42 $19,000 Grounds/ Automotive GENERAL FUND/ Reserve for 001-199-581-099.91 $0 Contingencies TRANSPORTATION FUNDI Road & 111-214-541-066.42 $46,500 Bridge/ Automotive TRANSPORTATION FUND/ 111-244-541-066.42 $26,000 Engineering/ Automotive TRANSPORTATION FUND/ 111-199-581-099.91 $0 Reserve for Contingencies EMERGENCY SERVICES DISTRICT/ Fre/ Automotive 114-120-522-066.42 $25.000 EMERGENCY SERVICES 114120-522-099.91 $0 DISTRICT/ Fire/ Contingencies JUNE 139 2000 -16- • $650,000 $0 $11,000 $0 $0 $59,500 $0 $0 $72,500 $0 $25,000 I Z G. BID #2045 - REMOVAL OF 21.000 -GALLON UNDERGROUND FUEL TANKS AND REPLACEMENT WITH 2 ABOVE -THE -GROUND FUEL TANKS - INDIANRIyER CoUN7T JAIL FACILITY- W.J.S. CONTRACTING The Board reviewed a Memorandum of June 5, 2000: DATE: June 5, 2000 C0: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler. County Administrator Thomas Frame, General Services Director FROM: Fran Powell, Purchasing Manager J� jdL SUBJECT: Award Bid #2045 Removal of two (2) 1000 gal underground fuel tanks and replacement with two (2) above the ground fuel tanks at the Indian River County Jail Facility BACKGROUND: Bid Opening Date: May 10. 2000 at 2:00 P.M. Advertising Dates: April 20, & 27, 2000 Specifications Mailed to: Thirty Four (34) Vendors Replies: Twelve (12) Vendors and One (1) "No Bid" BID TABULATION: VENDOR CITY, STATE BASE BID ALTERNATE BID (County provide the tanks) Days needed to complete project W.J.S. Contracting Melbourne, Fl $28,000.00 $16,000.00 42 days Tanktek Inc Land O Lakes. Fl $31,800.00 ! $20,000.00 90 days FRS Environmental Tampa, Fl I $32,795.00 ! $18.050.00 1 60 days Fred Rice & Associates Ft. Pierce, FI 1 $33,751.00 $15,587.00--T 90 da s ACTS Construction Apopka. FI 1 $33.755.00 $18,635.00 I. 90 days RC Incorp. Lutz, FI 1 $34,979.00 1 $16,428.00 6 — 8 weeks Pipeline Energy Jacksonville. FL i $38,400.00 $27,725.00 75 days Southern Petroleum Svstem Jacksonville. Fl 1 $38,880.00 $21,140.00 5 days B & M Construction Lakeland, Fl I $39,564.00 522,677.00 10 days MGI Morgan Group Inc Pompano Beach, Fl I $39,728.00 $33,622.00 120 days Geo Engineering Inc Tampa, Fl i $43,748.00 $17,198.00 90 days Cape Canaveral Marine Cape Canaveral. FI ! $76,852.00 $55,397.00 120 days JUNE 139 2000 -17- E00K J, fkuE (i , C) • BOOK ID rAGE 029 ESTIMATED BUDGET: $18,000.00 TOTAL AMOUNT OF BID $28,000.00 SOURCE OF FUNDS: Building & Grounds/ Mechanical Systems Alterations Account: (001-220-519-041-25) Budgeted $18,000.00. NOTE: The remainder of the required funding will be Sales Tax Contingencies (See Attached Department Memo) RECONalENDATION: Staff recommends that the bid be awarded to W.J..S Contracting, Melbourne. Rorida for the removal, purchase and installation of the fuel tanks at the Sheriffs Jail Facility. This vendor's bid is complete and is the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. (See Attached Department Memo ). ON MOTION by Chairman Adams, SECONDED by Commissioner Stanbridge, the Board unanimously awarded Bid #2045 to W.J.S. Contracting for the removal, purchase and installation of the fuel tanks at the Sheriff's Jail Facility in the amount of $28,000, as recommended by staff. JUNE 139 2000 • ZH. SHERIFF'S EVIDENCE STORAGE AREA ADDITION - ARCHITECTURAL SERVICES -DOW, HOWELL. GILMORE The Board reviewed a Memorandum of June 5, 2000: Date: June 5. 2000 To: The Honorable Board of County Commissioners Thru: James E. Chandler. County Administrator From: Thomas W. Frame, General Services Director �GlsucUt'cu Subject: Architectural Services for the Addition to the Sheriffs Evidence Storage BACKGROUND: On April 20 and 27, 2000. Indian River County solicited responses to a request for qualifications (RFQ 92049) for selecting an architect for architectural design services for the proposed addition to the Evidence Storage Facility. The County solicited fifty-four firms. By May 19. 2000. three firms responded by submitting proposals. ANALYSIS: Based on the firms expertise. qualifications. and experience, the committee ranked the funis in the following order from first to last. 1. Dow, Howell, Gilmore, Associates 2. Edlund & Dritenbas. Inc. 3. William M. Karr and Associates. Inc. RECOMMENDATION: Staff recommends approval of the list of architectural firms as ranked and requests authorization to enter into negotiations for a contract with the number one ranked firm. Once a successful contract has been negotiated, it will be brought back to the Board for its consideration. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the list of architectural funis as ranked and authorized staff to enter into negotiations for a contract with Dow, Howell, Gilmore, Associates, as recommended by staff. JUNE 139 2000 =19 - BOOK il,.J 'r'AGE 6e. I • BOOK PA""E . U MILTONA. AND VIRGINIA M. STOC%ER - 8406 FiORALAND AyENVE. SEBASTIAN - TEMPORARY WATER SERyICE AGREEMENT The Board reviewed a Memorandum of June 5, 2000: DATE: JUNE 5, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. 1'� DIRECTOR OF UTII.ITY \ ES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF ESS PROJECTS BY: DEPARTMENT SERVICES TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND MILTON A. STOCKER AND VIRGINIA M. STOCKER BACKGROUND Milton A. Stocker and Virginia M. Stocker have requested that a temporary water service be installed from the water line on Durant Street., to service their home at Flotaland Avenue.. Sebastian, Florida. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Milton A. Stacker and Virginia M. Stocker, until such time that water lines may be constructed in Roseland Gardens Subdivision by assessment They agree to pay all fees required to snake this connection. They further agree to participation in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Milton A. Stocker and Virginia M. Stocker on the Consent Agenda JUNE 139 2000 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Temporary Water Service Agreement with Milton A. Stocker and Virginia M. Stocker, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -20- O • Z J. MINERVA HERRICK, 36201sT STREET SW. VERO BEACH - TEMPORARY WATER SERVICE AGREEMENT The Board reviewed a Memorandum of June 9, 2000: DATE: JUNE 9, 2000 TO: JAMES E. CHANDLER TEMPORARY WATER SERVICE AGREEMENT COUNTY ADMINISTRATOR INDIAN RIVER COUNTY AND FROM: DONALD R. HUBBS, P.E. MINERVA HERRICK DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAST lI , AND STAFFED MANAGER OF `S' ggMENT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES BACKGROUND Minerva Herrick has requested that a temporary water service be installed from the water line on 1- Stmt S.W., to service her property at 3620 1- Street S.W., Vero Beach. Florida, prior to the installation of a water main on 36' Court. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide tetnporaty watt service to Minerva Herrick, until such time that a water line may be constructed on 36* Court by assessment. Ms. Herrick agrees to pay all fees required to make this connection. Ms. Herrick further agrees to participation in the assessment, and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Minerva Herrick on the Consent Agenda. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Temporary Water Service Agreement with Minerva Herrick, as recommended by staff. JUNE 139 2000 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -21- BOOK PAGE 6 • BOOK PAGE '3 7X LOCAL COLLECTION OF TOURIST TAX- PUBLIC HEARING DATE OF JULY 11, 2000 The Board reviewed a Memorandum of June 7, 2000: TO: The Board of County Commissioners FROM: ,C& William G. Collins II — Deputy County Attorney DATE. June 7, 2000 SUBJECT: Local Collection of the Tourist Tax Clerk of Court Jeffrey K. Barton has advised me that he will be available for a public hearing on an ordinance designating the Clerk to act as the local official responsible for collection and auditing of the tourist tax on July 11, 2000. Mr. Barton contemplates initiation of local collection on October 1, 2000 to coincide with the beginning of the fiscal year. RECOMMENDATION: Authorize advertisement for a public hearing on July 11, 2000 to consider adoption of an ordinance providing for local collection and administration of the tourist tax. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously authorized advertisement for a public hearing on July 11, 2000 to consider adoption of an ordinance providing for local collection and administration of the Tourist Tax, as recommended by staff. JUNE 139 2000 L • ZL. FY2000-01 ANTI-DRUG ABUSE GRANT FUNDING -DEPARTMENT OF COMMUNITYAFFAIRS - SUBSTANCE ABUSE COUNCIL (MULTI -AGENCY DRUG ENFORCEMENT UNIT [M.A. GEL PREVENT USUBSTANCE ABUSE COUNCILI. AND SUBSTANCE ABUSE COUNCIL.„ The Board reviewed a Memorandum of June 7, 2000: TO: Members of the Board of County Commissioners DATE: June 7, 2000 SUBJECT: FY 2000/2001 ANTI-DRUG ABUSE GRANT FUNDING K 7i'Ia�r��►�y FROM: Kimberly E. MassLing Executive Aide to the Board For the past ten fiscal years, Indian River County has been allocated grant funds from the Florida Department of Community Affairs (FDCA) to fund local anti-drug abuse programs. The Board has funded the following programs the last two years: The County received a letter dated March 13, 2000 from the FDCA stating that Indian River County had been allocated $157,777 in federal grant funds for FY 2000/2001, to fund local anti-drug abuse programs, the same amount as last year. The letter also requested that the Board serve as the co- ordinating unit of government in applying for the funds. At the commission meeting on March 21, 2000 the Board accepted the invitation to serve as the co-ordinating unit of government and named Kimberly E. Massung, Executive Aide, as the contact person. JUNE 139 2000 -23- LOOK iltljF'.�GE ; Implementing Agency Agency 1998/99 1999/2000 1. Substance Abuse Council of IRC Indian River County $21,036.00 $21,036.00 2. Multi -Agency Thug Enforcement Unit NAC.E.) IRC Sheriff $91,000.00 $109,160.00 3. Teens Acting Responsibly Global Education Troupe (TAR.G.E.T.) Indian River County $54,293.00 $80,173.00 4. IRC Adolescent Substance Abuse Counseling Propma and Aftercarc Program New Horizons $44,040.00 $0 TOTAL 1 $210,369.00 1 $210,369.00 The County received a letter dated March 13, 2000 from the FDCA stating that Indian River County had been allocated $157,777 in federal grant funds for FY 2000/2001, to fund local anti-drug abuse programs, the same amount as last year. The letter also requested that the Board serve as the co- ordinating unit of government in applying for the funds. At the commission meeting on March 21, 2000 the Board accepted the invitation to serve as the co-ordinating unit of government and named Kimberly E. Massung, Executive Aide, as the contact person. JUNE 139 2000 -23- LOOK iltljF'.�GE ; BOOK PAGE. PROPOSED FUNDING FOR FY 2000/2001 The Substance Abuse Council Advisory Board recommended three (3) programs as listed below: State Share Matching Programs to be Funded Implementing Agency 75% 25% Total Multi -Agency Drug Enforcement Unit IRC Sheriff Dept. $90,360.00 $30,120.00 $120,480.00 (M.A.C.E.)" PREVENT(Substance Abuse Indian River County $51,639.75 $17,213.25 $68,853.00 Council) Substance Abuse Council of Indian River County" Indian River County $15,777.00 $5,259.00 $21,036.00 TOTAL $157,776.75 $52,592.25 $210,369.00 The grand total of all three projects is $210,369.00. If a project cannot be implemented due to the budget carts, then the money allocated for the project will be redistributed to other projects already listed. The M.AC.E. Unit, Substance Abuse Council and PREVENT all receive their match from Indian River County Board of County Commission funds since they are agencies of the County. Teens Acting Responsibly Global Education Troupe (T.A.R.G.E.T.) has received the maximum forty- eight (48) months funding allocation under this program and is not eligible for re-application. Copies of the grant applications are on file in the County Commission office for review. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Substance Abuse Council's recommendations and authorize the Board chairman to sign the grant applications and other necessary related documents for submittal to the state by the deadline of Thursday, June 15, 2000. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Substance Abuse Council's recommendations and authorized the Chairman to sign the grant applications and other necessary related documents for submittal to the State by the deadline of June 15, 2000, as recommended by staff. COPIES OF APPLICATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JUNE 139 2000 ZM. SENIOR MANAGEMENT SERVICE CLASS - COUNTYATTORNEYS, COUNTY ADMINISTRATORS AND EXECUTIVE AIDE TO THE BOARD The Board reviewed a Memorandum of June 2, 2000: TO: Board of County Commissioners / FROM: Terrence P. O'Brien, Acting County Attorney �I 6 DATE: ]une 2, 2000 RE: SENIOR MANAGEMENT SERVICE The Board of County Commissioners at its regular meeting of March 22, 2000, amended the Code with respect to the office of County Attorney so that the Deputy County Attorney and any other attorneys hired after March 2000 will be contract employees. In order to attract qualified attorneys, it Is recommended that the Board include these positions in the Senior Management Service Class (SMSC). The cost of participation to the County would not be significant. A chart showing a cost comparison is attached. While it is outside the scope of my responsibilities, I would like to suggest that the SMSC also be extended to the Executive Aide to the Board of County Commissioners, who serves at the pleasure of the Board, and the Assistant County Administrator. The County Administrator is a statutory compulsory member. JUNE 13, 2000 E00K 1.3 r'AGE G-. ' FP' -I BOOK 3 F A G E 3)7 COMPARISON OF RETIREMENT COSTS Senior Management vs. Regular Rate @ Regular @ Senior At Salary of: Retirement Rate Management Rate Difference $80,000 $7,320 $8,904 $1,584 $85,000 $7,778 $9,461 $1,683 $90,000 $8,235 $10,017 $1,782 $95,000 $8,693 $10,574 $1,881 $100,000 $9,150 $11,130 $1,980 For July 1, 2000 through June 30, 2001. Retirement contribution rates are 9.15% for Regular employees and 11.13 % for Senior Management. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved including the offices of County Attorney, Deputy County Attorney, Assistant County Administrator, and Executive Aide to the Board in the Senior Management Service Class, as recommended. JUNE 139 2000 S.A. SHERIFF GARY C. WHEELER - 1999 LOCAL LAW ENFORCEMENT BLOCK GRANT - REQUEST FOR LOCAL MATCH FROM LAW ENFORCEMENT TRUST FUND The Board reviewed a letter of May 31, 2000: GARY C. WHEELER • INDIAN RIVER COUNTY :'EMBER F! �=.CA SFERIFF S' A530C{A-.Ofi .AZM6 EA OF .^,NAL SHERIFFS' ASSOCiA7.C`a "'- 3055 41 st AVENUE VERO BEACH. FLORIDA 32960-1808 PHONE (561) 569700 May 31.2000 The Honorable Fran B. Adams. Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach. FL 32960-3394 Re: 1999 Local Law Enforcement Block Grant Dear Chairman Adams: We have received the 1999 L1.EBG monies from the Federal Government in the amount of $76,471. This letter is a request to provide the $8.497 in local match from the Law Enforcement Trust Fund as previously indicated when you approved the Grant on September 21, 1999. I am requesting this item be placed on the Agenda at your earliest convenience. If you have any questions or any further information is required, please let me know. Sincerely, AL--� C. LiLAZI Gary C. wheeler. Sheriff JUNE 139 2000 -27- BOOK �. f'AGE��' J s c BOOK 11j,, PAGE. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved providing $8,497 in local matching funds from the Law Enforcement Trust Fund, as requested. 8.B. SHERIFF GARY C. WHEELER - COMMUNITY ORIENTED POLICING SERVICES (COPS) AND SCHOOLS FEDERAL GRANT(SCHOOL RESOURCE OFFICER) - U.S. DEPARTMENT OF JUSTICE (D.A.R.E. TRAINING) The Board reviewed a letter of June 7, 2000: *Perff f GARY C. WHEELER • INDIAN RIVER COUNTY '?'AGER = ' $r ER;F% ' ""' -055 41 st AVENUE VERO BEACH. FLORIDA 32960-1808 June 7.'_000 The Honorable Fran B. Adams. Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach. FL 32960-3394 Re: COPS and Schools Federal Grant Dear Chairman Adams: PHONE (561) 569-6700 Please find attached the grant application in the amount of S 124.529 for 100% salary funding for one School Resource Officer to be used to conduct D.A.R.E. training thus relieving road deputies from JUNE 139 2000 -28- having to come in and conduct training. The Indian River County School District is partnering with the Sheriffs Office and will be contributing all start-up costs. At the end of the 3 -year grant period, the 50% salary cost sharing between the School District and the Sheriffs Office will resume. Also, included in the application is a sample Statement of Retention letter. As with previous COPS grants, this letter is required for funding approval. I am requesting this item be placed on the June 13. 2000. Agenda. If you have any questions or any further information is required, contact Sandy Shields at 978-6254. Sincerely, G C tiler. Sheriff �y JUM 139 2000 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the COPS and Schools Federal Grant, as requested. COPIES OF APPLICATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -29- BOOK 'ACE '` BOOK LJ` PAGE 6 Lr 9.B.1. PUBLIC DISCUSSION ITEM - PELICAN ISLAND ELEMENTARY ECO -TROOP - REQUEST FOR COUNTY ASSISTANCE WITH WATERLINE ASSESSMENT LIENS ON SCRUB LOTS PROPOSED FOR ACQUISITION (SEBASTIAN HIGHLANDS - ENVIRONMENTAL LANDS The Board reviewed a Memorandum and a letter of June 6, 2000: TO: James E. Chandler County Administrator DEPARTIN ENr HEAD CONCURRENCE: ober M. Keating, AICP Community Development Director FROM: Roland M. DeB1oi�P Chief, Environmental Planning DATE: June 6, 2000 SUBJECT: Pelican Island Elementary Eco -Troop Request for County Assistance with Waterline Assessment Liens on Scrub Lots Proposed for Acquisition It is requested that the data herein be given formal consideration by the Board of County Commissioners at its meeting of June 13, 2000. The Eco -Troop of Pelican Island Elementary School, consisting of fourth and fifth graders. is raising funds to acquire 18 scrub lots for conservation adjacent to the school campus. The Eco - Troop has applied for a 75% matching grant from the U.S. Fish and Wildlife Service, and approval of that funding appears imminent. On behalf of the Eco -Troop, Pelican Island Elementary School Principal Bonnie Swanson requests assistance from the Board of County Commissioners to satisfy and release waterline assessment liens on the lots proposed for purchase (see attached letter). JUNE 139 2000 -30- I r-1 �J ANALYSIS In August 1996, as part a "Phase I" waterline assessment project in the Sebastian Highlands. County Utilities waterline fees were assessed against twelve of the eighteen scrub lots now targeted for acquisition by the Eco -Troop. The assessment fees due on the lots, including accrued interest to date, range from $1.000.80 to $1.930.59. The current assessment amount due on the combined twelve lots is $10,311.44 (see attachment). Funding The lots proposed for acquisition by the Eco -Troop have environmental characteristics typical of lands that have been bought with county environmental land bond funds. However, if the County is to contemplate using bond funds to pay the waterline assessments, the County must obtain some interest in the acquired lots in order to satisfy bond expenditure requirements. As currently planned. the lots, when purchased, will be titled to the Schooi Board and overiain with conservation easements in favor of the Pelican Island Audubon Society (PIAS). Staff thinks that the least complicated and most appropriate way for the County to obtain an interest in the lots, to satisfy bond requirements, is for the County to be a party to the conservation easements. Since conservation easements are already planned in favor of the PIAS, the easements could be structured so that the easements are held jointly by both the PIAS and the County. Representatives of the PIAS have been contacted and are amenable to this approach. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the use of environmental land bond funds to pay for County interest in conservation easements on scrub lots acquired by the Pelican Island Eco -Troop, with said payment to be in the form of payment of the waterline assessment fees due on each acquired lot. ATTACHMENTS Letter from Bonnie Swanson, Pelican Island Elementary School Principal Map of the 18 scrub lots proposed for acquisition. Summary table of waterline assessment fees currently due on the 18 scrub lots. JUNE 139 2000 • -31- BOOK .`' rAUI E '_ � Pelican island Elementary School Bonnie J. Swanson, Principai Sharon Cascio, Elementary Specialist June 6, 2000 Mr. Roland DeBlois Environmental Planning Indian River County Commission Dear Roland: 8 0 0 K rKuE G' 1355 Schumann Drive Sebastian. Florida 32958 As I discussed with you, the ECO Troop of Pelican Island Elementary is requesting to speak to the County Commission next Tuesday, June 13, 2000. We are requesting that the Commission help us solve the following problem: The 18 lots we are purchasing to expand the nature trail and create a sanctuary for the people of Indian River County currently have liens for water assessments that must be paid for before they can he purchased. The sellers must come up with approximately $2,000 to $2,500 to pay the lien. Since this property will be owned by the people when we turn the property over as a gift can you "forgive" the lien or use the "land acquisition funds" to pay for the assessment? We will be bringing the ECO Troop representatives to the meeting to present this problem to you. Thank you. Bonnie J. Swanson JUNE 139 2000 PftM mono NC ionaReruge Oros ned 1907. Located n nn eeauwlndlanRMeIOPWOJtrnolaN31/?rruaoast o!!hA zUoa Schaal Olft& at Indfon River County -32- Bonnie Swanson, Principal at Pelican Island Elementary School, thanked the Board and commented that the Eco -Troop students are very actively working on this project and are here today regarding a problem they need help with. Stephanie Holdridge, 6' grader and President of the Eco -Troop, statedthe Eco -Troop needs the Board's assistance. Annie Flanary, student, stated they need to raise $250,000. They have completed many fund raisers: they sold t -shirts, pens, stepping stones, coasters, etc. and sold drinks, snacks, and t -shirts at Eco -Fest 2000. Kirsten Gerber, student, recounted that they have made presentations to many people, including the Lions Club, the School Board, the County Commissioners, and the Environmental Learning Center Board of Directors. Actually, they will talk to anyone who will listen. Their presentations include information about their nature trail, coastal xeric scrub, acquiring the property contiguous to Pelican Island Elementary School and how they intend to maintain the property and the animals and plants that live on this property. Nicole Campbell, student, noted that the Eco -Troop has also had the opportunity to talk with Interior Secretary Bruce Babbitt and Representative Dave Weldon, who have pledged their support. These meetings also led to applications for state and federal grants. The students are now asking for the Board's help to continue the project. Kevin Christman, student, gave a brief overview of the Eco -Troop's activities at a convention in Orlando last April where they were invited to be guests of Sea World. They slept at Dolphin Cove and the dolphins were watching them when they woke up. Steven James, student, commented on the generous donation of Fred Wininger of $25,000, in memory of his wife, Martha, which enabled Eco -Troop to buy their first 2 lots. JUNE 139 2000 -33- BOOK fAGE `r' BOOK 113 Ms. Swanson introduced a video produced by the students and noted there are 3 more in the works for next year. She especially thanked Community Development Director Bob Keating and Environmental Chief Roland DeBlois for their assistance during the past year. Ms. Swanson then explained the water assessment liens which are causing a problem in the purchase and sale of the lots and asked the Board to either forgive the liens or have the liens paid through the acquisition funds. The owners of the first 2 lots purchased had to payoff the liens and other owners may not have the means to do this. Commissioner Stanbridge believed that working through these problems "outside the box" is a winning situation for the children, the County and the School District. Chairman Adams thanked everyone for all their efforts and commented that it is a great pleasure to see such growth in knowledge and confidence among the students. She felt they are all "stars". Ms. Swanson emphasized her appreciation of the way government in our County works with children and praised the real partnership formed between government, the students, their parents and community groups. This is an exciting event. Commissioner Stanbridge noted that the children must have a partnership with someone in much higher authority than the Board. When she met with Secretary Babbitt at the site a scrub jay, a woodstork and a gopher turtle all made an appearance. The Eco -Troop then presented t -shirts to the Commissioners. Barbara Armour, realtor, commented that it is a real pleasure to be a partner, not only with the children, but with local governmental agencies. This project will be the proof of what can be accomplished when federal and local government work together with citizens. She also expressed her pride in the children of the Eco -Troop. Ms. Swanson and the students then quoted Margaret Mead: "Never doubt that a small group of committed citizens can change the world." JUNE 139 2000 -34- ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously authorized the use of environmental land bond funds to pay for County interest in conservation easements on scrub lots acquired by the Pelican Island Eco -Troop, with payment to be in the form of payment of the waterline assessment fees due on each acquired lot, as recommended by staff. Frank Coffey, 5045 Fairways, noted that the children are a tough act to follow and suggested that when an item is deleted or deferred from the agenda, a reason should be given. 9.B.2. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - REQUEST TO COMMENT ON THE PROPOSED PLAN FOR THE NORTH COUNTY RECREATION COMPLEX Deferred to July 11, 2000. JUNE 13, 2000 -35- BOOK L� �� (n,GE U._� BOOK ' rAGE 6` 9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING ON JUNE 20, 2000 SHOPCO ADVISORY CORP. - REQUEST TO REZONE APPROXIM4TELY446. SACRES FROMRS-1, RS -3, RM -3 AND CG TO PD AND TO RECEIVE CONCEPTUAL PD PLANAPPROVAL FOR A DEVELOPMENT TO BE KNOWNAS "RIVER BEAD"- LOCATED NORTH OF THE NORTHRELIEF CANAL AND GRAND HARBOR BETWEEN US#1 AND THE INDIANRIVER LAGOONSOUTH OF 63RD STREET (LEGISLATIVE, The Board reviewed a Memorandum of June 5,12000: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: 14/ Robert M. Keating, AICP Community Development Director FROM: John W. McCoy. AICP�,,, Senior Planner. Current Development DATE: June 5. 2000 SUBJECT: Notice of Scheduled Public Hearings for the June 13. 2000 Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 13. 2000. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration at its June 20. 2000 meeting. JUNE 13, 2000 -36- Shopco Advisory Corp's Request to Rezone Approximately 446.6 Acres of Property from RS -1 (Single -Family up to 1 unit/acre). RS -3 (Single -Family up to 3 unitslacre), RM -3 (Residential Multi -Family up to 3 units/acre), and CG (General Commercial) to PD (Planned Development) and to Receive Conceptual PD Plan Approval for a Development to be Known as River Bend. The subject site is located north of the North Relief Canal and Grand Harbor, between US#1 and the Indian River Lagoon, south of 63'd Street. (Legislative) RECOMMENDATION: The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN. H.C. NORTH COUNTY LIBRARY ADDITION. CR -512. SEBASTIAN - EDLUND & DRITENBAS, ARCHITECTS - REVISED AGREEMENT FOR DESIGN AND CONSTRUCTION SERVICES Deferred to June 20, 2000. 11.G.1. NORTH COUNTY REGIONAL PARK -PROJECT NO. 9926 - PROFESSIONAL ENGINEERING SERVICES AGREEMENT AMENDMENT NO. 1 - BRAD SMITH ASSOCIATES The Board reviewed a Memorandum of June 6, 2000: JUNE 13, 2000 -37- BOOK . �A'E' J BOOK iij SAGE CA IA TO: James Chandler. County Administrator THROUGH: James W. Davis. P.E.. Public Works Director AND County Engineer Christopher J. Kafer. Jr., P.E., FROM: Michelle A. Gentile. C.E.T., Civil Engineer SUBJECT: Professional Engineering Services Agreement for North County Regional Park — Indian River County Project No. 9926 —.-amendment No. 1 DATE: June 6, 2000 DESCRIPTION AND CONDITIONS Indian River County entered into a Professional Services Agree Florida Dement with rad Smith partment es, Inc. on March 21, 2000. Staff has been informed of a granfrom the of Transportation (FDOT), T-21 Enhancement Grant. to be used for the design of a historic railroad exhibit. The consultant, Brad Smith Associates, will prepare a staff information report to be presented to the Board. They will complete the grant application package for submittal to the FDOT. Not included in the original scope were services necessary to develop an cations and appropriate with the on meetings strategy for almost the entire site, preparation of permittinOrip Originally. much of the pastureland was John's River Water Management District (SJRWMD). g considered upland. Recent rulings have classified this area as jurisdictional wetland. Also. discrepancies were discovered between the lease agreement legal description and the existing boundary survey provided by the County requiring the design team to research. review and coordinate with Indian River County to rectify the discrepancies. These additional services are being presented as Amendment No. 1 to the agreement. The fees for the above work are as follows: Task 1 — T-21 Enhancement Grant Application $1.230.00.920.00 Task 2 — Buffer Preserve Mitigation/Permitting Strategy 86 S6;00.00 Task 3 — Boundary Survey Discrepancies TOTAL: $9,500.00 The Agreement shall be increased from $249.070.00 to $253.570.00. JUNE 139 2000 • ALTERNATIVES AND ANALYSIS Alternative No. 1 — The Board approve the Amendment No. 1 to the Professional Services Agreement for North County Regional Park with Brad Smith Associates. Inc. and that the Board direct the Chairman to execute this Amendment on behalf of the Board. Alternative No. 2 — Not to approve this Amendment. RECOMMENDATIONS AND FUNDING Staff recommends approval of Alternative No. 1. funding from Account No. 315-108-572- 066.29. Commissioner Ginn expressed her concerns about some of the work being done without authorization and not having the information far enough in advance. Chairman Adams explained that there had been a deadline before the legislative session ended and before the Governor could sign the packet. A decision was made to take a risk and secure our place for the ISTEA monies. There was not much time and a risk was taken which she supported and encouraged. Mitigation is a major part of the amendment and that work was totally unforeseen. JUNE 139 2000 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved Amendment No. 1 to the Professional Services Agreement for North County Regional Park with Brad Smith Associates, Inc. and authorized the Chairman to execute same, as recommended by staff. AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD C7 I BOOK PAGE ' IL 11.G.2. NORTH COUNTY PARK -APPROVAL OF MASTER PLAN, REVENUE OPTION AND CONSTRUCTION ALTERNATIVE PHASE I, POOL COMPLEX AND SITE INFRASTRUCTURE - DESIGNBUILD CONTRACT WITH WELLER POOLS AND SELECTION OF CONSTRUCTION MANAGER FOR SITE WORK Deferred to July 11, 2000. 1 LH. 1. WESTWOOD SUBDIVISION - 28TH COURT SW (NORTH OFF 5TH STREET SMO - PETITION WATER SERVICE - PROJECT US -00 -11 -DS The Board reviewed a Memorandum of May 30, 2000: DATE: MAY 30, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR ,1I FROM: DONALD R. HUBBS, P.K � DIRECTOR OF UTILITY �5 PREPARED JAMES D. CHAST ;;� AND STAFFED MANAGER OF PROJECTS BY: DEPARTMENT UTILITY SERVICES SUBJECT: WESTWOOD SUBDIVISION — 28th COURT S.W. (NORTH OFF 5'N ST SW) PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -00 -11 -DS BACKGROUND A petition has been received from the residents of 28th Court SW, Westwood Subdivision, requesting the County supply potable water to its residents. Staff is now seeking approval to begin design of the above-mentioned project. (See attached Exhibit 1- Plat Map, and Exhibit 2 - Petition). JUNE 139 2000 ANALYSIS There are 12 platted residential lots, which may benefit from this proposed water line on 28th Court SW. The 10 owner's signatures, on the petition represent 83 % of the 12 lots supporting this project. The 2 lots abutting 5" ST. SW were provided service in the Phase I Water Project, which was completed 1-12-93 and are not included. (see attached Exhibit 3 - Schedule): Of the 17 subdivisions along 5'b Street SW, between 27' and 43'd avenues, the installation of County water service in Westwood Subdivision will leave just one subdivision without County water! 28`' Court in Westwood Subdivision is a private street, with a provision in the certificate of plat dedication requiring a formal acceptance of the streets and/or easements, or any part thereof, by the County. Staff will prepare for execution a resolution of acceptance of the streets and/or easements, " for utility purposes only", on the consent agenda, prior to the public hearing and presentation of Resolution III, for this project. The properties are typically 0.53 of an acre. The attached map (F—YMIT-1) displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. Funding will be from the assessment fund No. 473. Design services will be provided by the Department of Utility Services. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the above -listed project, and requests authorization for the Department to proceed with the design engineering work and award a contract for survey services based on the most favorable quote, in preparation for the special assessment project. JUNE 139 2000 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the project and authorized staff to proceed with the design engineering work and award a contract for survey services based on the most favorable quote, in preparation for the special assessment project, as recommended by staff. -41- BOOK _ J PAGE IJ BOOK J 11.H.2. RESOLUTION 2000-066 -CERTIFYING "AS -BUILT" COSTS - SEBASTIAN WATER EXPANSION PHASE H -C, RESOLUTION IV - FINAL ASSESSMENT - PROJECT UW -97 -12 -DS The Board reviewed a Memorandum of June 2, 2000: DATE: JUNE 2. 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS. P. fI- DIRECTOR OF UTII.ITY,SER I ES`, I PREPARED JAMES D. CHA1�<,T- :*",TD STAFFED MANAGER OF SE PROJECTS BY: DEPARTMENT SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE II -C INDIAN RIVER COUNTY PROJECT NO. UW -97 -12 -DS RESOLUTION IV—FINAL ASSESSMENT BACKGROL'ND On June 22. 1999, the Board of County Commissioners approved Resolution III. No. 99-57, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Letters were mailed to property owners notifying them that they could connect to the system. Customer connections have now begun. We are now requesting the Board's approval of the final assessment roll. (See attached copy of minutes -Exhibit 1.) ANALYSIS The preliminary assessment was for an estimated cost of $1,256.465.84, which equated to 50.204577 (rounded) per square foot of property assessed. The final assessment (see attached Resolution IV and the accompanying summary assessment roll -Exhibit 2), is in the amount of 51,029.180.32 -(See final costs Exhibit 3), which equates to a cost of 50.167659 (rounded) per square foot. The final assessment is 5 0.0369 per square foot ( 18.05 %) less than the preliminary assessment. RECOMMENDATION The stair of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution IV, which is attached, and authorize the Chairman to execute same. JUNE 139 2000 • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously adopted Resolution 2000-066 certifying "as -built" costs for installation of water service for the Sebastian Area, Phase II -C and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest. As Built (Final Reso.) RESOLUTION NO. 2000- 066 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF WATER SERVICE FOR THE SEBASTIAN AREA, PHASE II -C AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that water improvements for properties located within the area of Sebastian Phase 11-C Water Expansion are necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, June 22, 1999, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 99-57, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 99-57, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 99-57 is modified as follows: The due date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. JUNE 139 2000 • -43- BOOK .. r'AGE ' X1:1 GOOK J PAGE" 2. Payments bearing interest at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is the date of passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 99-57 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed, and will remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 99-5T, were reco by the County on the public records of Indian River Countyrded facie evidence of its validity. , and the lien shall remain prima The resolution was moved for adoption by Commissioner G i n n was seconded by Commissioner S t a n b r i d ae3nd, upon being and the motion follows: P g put to a vote, the vote was as Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Ay e The Chairman thereupon declared the resolution duly passed and adopted this 13th day of June, 2000. Attest J. K. Barton, Clerk By Deputy Clerk✓ Attachment. FINAL ASSESSMENT ROLL JUNE 139 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA -44- Fran B. Adams Chairman nears RM Ga a�crovaa Date Aumirt. Legat � � au�::Et 6 00 �e p t. � ;S•O O Risk Mgr. 0 JUNE ,2 2000 J. D. C. SBPHIIC2.XLS JUNE 139 2000 • FINAL ASSESSMENT SUMMARY SEBASTIAN WATER EXPANSION PHASE II -C INDIAN RIVER COUNTY PROJECT NO. UW -97 -12 -DS TOTAL PROJECT CONSTRUCTION COST $ 1,029,180.32 INCLUDING ENGINEERING AND ADMINISTRATIVE EXPENSES TOTAL SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED 6,138,540 ASSESSMENT COST PER SQUARE FOOT $0.16765918117 ROUNDED $0.167659 F. Ai 6.'+ 'h' -45- BOOR � J OIGE U, )4 BOOK PALE SEBASTIAN WATER EXPANSION PHASE II - C J.D.C. FINAL ASSESSMENT ROLL- SUMMARY JUNE 2,2000 INDIAN RIVER COUNTY PROJECT NO. UW -97 -12 -DS SESPHSIICFIN PARCEL em NUMBER am OWNER FOOD A�:l�- 01 31 38 00003 0890 00001.0 X BETHEL 10,000 '10,000 1,676.59 76.59 1,10,000 01 31 38 W003 0690 00002.0 X INGHRAM 1,6676.59 01 31 38 00003 0690 00003.0 OBRIEN 13 939 2,336.99 01 31 38 00003 0690 00004.0 X HOBBS 11.250 1,886.16 01 31 38 00003 0690 00009.0 MORROW 11,761 1,971.83 013138 00003 0690 00010.0 HASENAUER 12,632 2,117.88 01 31 38 00003 0690 00011.0 X GLASCO 10,625 1,781.37 01 31 38 00003 0700 00001.0 MAURER 10,000 1.876.59 01 31 38 00003 0700 00002.0 X N 10,625 1,781.37 01 31 38 00003 0700 00003.0 U HASEMCDNAUER X HASENAUER 10.000 1,678.59 01 31 38 00003 0700 00004.0 X FEKETE 10,000 1,676.59 01 31 38 00003 0700 00005.0 X NOLAND 10 1,676.59 01 31 38 00003 0700 00006.0 X ALONGE 10,000 1,676.59 01 31 38 00003 0700 00007.0 ALONGE X PRENDERGAST 20,000 3,353.18 0131 38 00003 0700 00011.0 10,000 1,676.59 01 31 38 00003 0700 00013.0 X COVELLO 10,000 1,676.59 01 31 38 00003 0700 00014.0 X MAURER HASENAUER 10,625 1,781.37 01 31 38 00003 0710 00001.0 X X SARAGIAN 10.0m 1,676.59 01 31 38 00003 0710 00002.0 10,625 1,781.37 01 31 38 00003 0710 00003.0 X MARSH 10,000 1,676.59 01 31 38 00003 0720 00004.0 X SISKA LEADORE 10,000 1,676.59 01 31 38 00003 0720 00005.0 X 10.890 1,825.80 01 31 38 00003 1040 00001.0 X GEARY 10,890 1,825.80 01 31 38 00003 1040 00002.0 X JUTRAS 10,890 1,825.80 01 31 38 00003 1040 00003.0 X FREUND 10.890 1.825.80 01 31 38 00003 1040 00007.0 X HICKS 10,()00 1,676,59 01 31 38 00003 1040 00010.0 X KELLY 10,890 1,825.80 01 31 38 00003 1040 00011.0 HARKINS 10.890 1.825.80 01 31 38 00003 1040 00012.0 BURKE 10,&W 1,825.80 01 31 38 00003 1040 00013.0 X ZILNICKI 10,890 1,825.80 01 31 38 00003 1040 00014.0 X ZILNICKI 10,454 1,752.70 01 31 38 00003 1040 00016.0 X ROSIAN MERCREADY 10,4554 1,752.70 01 31 38 00003 1040 00017.0 X X ROBERTSON 10,454 1,752.70 01 31 38 00003 1040 00018.0 10,454 1,752.70 01 31 38 00003 1040 00019.0 X BRANDY 10,454 1,752.70 01 31 38 00003 1040 00020.0 X SCERBO 10,454 1,752.70 01 31 38 00003 1040 00021.0 X LA FAVE 10,454 1,752.70_ 01 31 38 00003 1040 00023.0 PFISTER 10,454 1,752.70 01 31 38 00003 1040 00024.0 X PFISTER 10454 1,752.70 01 31 38 00003 1040 00025.0 COINTEPOUC 10.454 1,752.70 01 31 38 00003 1040 00026.0 X COINTEPOLX 10,454 1,752.70 01 31 38 00003 1040 00027.0 X BRAY 10.454 1,752.70 01 31 38 00003 1040 00028.0 X DISALVIO 10,454 1.752.70 01 31 38 00003 1040 00029.0 ROLLAND 20,473 3,432.48 01 31 38 00003 1040 00033.0 DODGETRIANDAFILOU 21344 3,578.51 01 31 38 00003 1040 00035.0 CALDWELL 19,166 3,213.35 01 31 38 00003 1040 00036.0 WENZEL ZEL 17.860 2,994.38 01 31 38 00003 1040 00037.0 16,988 2,848.19 01 31 38 00003 1040 00038.0 BAI 16,553 2,775.25 01 31 38 00003 1040 00039.0 X TERRY 16,450 2,757.99 01 31 38 00003 1040 00040.0 DOWNING 16,460 2,757.99 01 31 38 00003 1040 00041.0 SCOTT 16,4505 2,757.99 01 31 38 00003 1040 00042.0 SCOTT JUNE 139 2000 . -46- • 919`4 UT, Y009 -It- 000Z `£I almf 69'9L9'& 000'0& —.1— VOZINV X u vrtUU [muI, 50000 BE LE LO 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ooO'OL 31SLLdve O'400000LO& MOOD Be Le LO BL'E9£'E 0oo'oZ IUM O*MOOO OLOL £0000 Be L£ to 69'9L9'L OODbL N31HUSH1 X 0* LOOM OLOL MOM BE &e LO 6S'9L9'L 000'0& SOAVNVx 0'6[000090& MOM BE Le LO 69'9L9'& MOU NOINN VOL000 09OL £0000 Be L£ to 69'9L9'L 000'0L T'13Na0O O'L&O0o090L MOM Be Le to 69'919'& o00'OL H3v-m)l X 0'9&000 090L £0000 Be L£ to 6S'9L9'L 000'0& a3v-m O'SL000090L MOM Be L£ LO 6S'9L9'L 0o0'OL 311HM X 0'4&000090& EOODOBe LE LO WWI 000'OL 31VJNIM X O'e&ooO 090L EOOOO Be Le to We" £9919 =J X O'Z&o00 090L EOOM BE Le LO E9'6L4'E L09'0L d2I0O 0'4000090L £00008£ Le to STUB,& 000'0& anOl X 0*60000090L MOM 9E LE l0 BL'ESE's 0oo'OL M38WA X 0'90000 OWL MOM BE LE to 69'9L9'L OOO'OL 13ssVM X 0*90000090L £OOMBE Le LO 699L9'L 000'0L SXN3P X 0'90000 OWL £00009£ Le LO 9L'ESE'E 000'0Z HMVHS X 0'40000 090L MOM Be Le to 69'9L9'L o00'OL SsI3W X O'ZoOOO 090L £0000 Be Le LO 69'9L9'L 000'0& N303eV8 X 010000090L MWOBE LE LO 99'1491 000'9& Sn211Vd 0 -am 090L EOo00 Be Le LO 99119'Z 000'9L SWVOV O'OZ000090& MOM BE Le LO 69'9L9'L o00'OL H.LHOAAJN01 X 0'6L000 090L MOW BE Le LO WOOL 000'OL 0NI000J X 0'9&000090& MOM Be LE to 69'9L9'L 000'o& SUAM x O'LLOoOOSOL MOM Be Le to 69'9L9'L 000'0& HEMIW X O'9&0OO OSOL MOM Be &E LO WWI L 0M'O& u31HOI21 x 0.9&000090& MOM Be Le to 99'69£'£ 8M'OZ 31V3HHOW O'4L000 OWL £0000 Be LE &0 WWI 000'0L S3NAM X O'LLo00090L MOM Be Le LO 69 9L9' L wo'oL :IOM X 0'0&000 OSOL £0000 BE LE LO 69'9L9'L 0OD'OL HBj-Ens X 0'6000 090L £0000 9E LE LO 69'9191 000'0[ H3NWM X 0'90000 OSOL £0000 BE LE LO 69 9L9 L 000'0L HanO1S X O'L000OQSOL EQOOO BE LE LO 69'9L9'L 000'OL HenO1S 0'90000 OSOL MOM BE Le LO 6TOL91 000'0& H1021d X 0*90000OSOL MOM Be LE LO 69 9L9 L 000'OL SIOHOIN X 0'40000 OSOL EOOM BE LE LO 699L9'L 000'OL ON3SN3 0'£0000 090L £0000 BE Le LO 66'LSL'Z OS6'9L OV3SN3 O'Z0000090L MOM BE Le LO 66'L'L'Z oS6'9L NNVWHOI 0'96000 Ot+OL MOM BE Le LO 66'LSL'Z 094'9& )0nwas X O'S60o0 o60L MOM Be LE LO LHOVHOS X 0'46000060& £0000 Be Le LO BOCK. r'AGE J JUNE 139 2000 A B I C I D E F G 249 11 31 38 00001 1200 00003.0 11 31 38 00001 1200 00004.0 11 31 38 00001 1200 00005.0 11 31 38 00001 1200 00006.0 11 31 38 00001 1200 00007.0 113138 00001 1200 00009.0 11 31 38 00001 1200 00010.0 11 31 38 00001 1200 00011.0 113138 00001 1200 00012.0 11 31 38 00001 1200 00013.0 113138 00001 1200 00014.0 113138 00001 1200 00015.0 11 31 38 00001 1200 00016.0 11 31 38 00001 1200 00017.0 11 31 38 00001 1200 00018.0 113138 00001 1200 00019.0 113138 00001 1200 00020.0 113138 00001 1200 00021.0 11 31 38 00001 1200 00022.0 113138 00001 1200 00023.0 113138 00001 1200 00024.0 11 31 38 00001 1200 00025.0 11 31 38 00001 1200 00026.0 113138 00001 1200 00027.0 113138 00001 1200 00028.0 11 31 38 00001 1200 00029.0 113138 00001 1200 00030.0 11 31 38 00001 1200 00031.0 113138 WWI 1210 00001.0 113138 00001 1210 00003.0 113138 00001 1210 00004.0 113138 00001 1210 00005.0 11 31 38 00001 1210 00006.0 11 31 38 00001 1210 00007.0 11 31 38 00001 1210 00008.0 113138 00001 1210 00009.0 113138 00001 1210 00010.0 11 31 38 00001 1210 00011.0 113138 00001 1210 00012.0 113138 00001 1210 00013.0 11 31 38 WWI 1210 00014.0 113138 00001 1210 00015.0 113138 00001 1210 00016.0 113138 00001 1210 00017.0 11 31 38 00001 1220 00001.0 11 31 38 00001 1220 00002.0 113138 00001 1220 00003.0 113138 00001 1220 00004.0 11 31 38 00001 1220 00005.0 113138 00001 1220 00008.0 11 31 38 00001 1220 00007.0 11 31 38 00001 1220 00008.0 113138 00001 1220 00009.0 113138 00001 1220 00010.0 11 31 38 00001 1220 00011.0 11 31 38 00001 1220 00012.0 113138 00001 1220 00013.0 11 31 38 00001 1220 00014.0 11 31 38 00001 1220 00015.0 11 31 38 00001 1220 00016.0 11 31 38 00001 1220 00017.0 11 31 38 00001 1220 00018.0 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X BURNLEY BURNLEY MUENCKLER ELAM SILVIS KNUTSON GOMEZ KONSTANTIMIDES MYERS MANNING REINHALTER SMETZER HAYS PERKINS STERN SMITH MAURY a BRIEN BREITNER GUITIERREZ ADANIEL STEVENS IAKOUOS ESTRADA MARSH CHEN BECKETT JOZWICKI HAINES BASSEN BASSEN KEATON WEBSTER ARENI KNIPPER DOLAN DOLAN WILLARD HILL HILL KOEHNLEIN GOOD BOUGARD MICHAELS NUREK DEMSEY DALEY LAURIA SHERER CLAWSON ZUEL THOMPSON THOMAS ELMO JONES JANKOWSKI GONZALEZ STELLATO GRIEF GREIF GREIF GEIGER 9,718 10,000 10,000 16,875 13,125 10,000 10,000 10,000 10,000 10,000 10,000 10,000 13,058 10,000 10,000 10,000 10,000 9,148 10,500 12,200 10,000 10,000 10,000 10,000 10,000 10,000 12,500 14,576 27,443 14,375 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 12,500 11,250 10,000 10,000 10,000 10,000 10,000 10,000 10000 10,000 10,000 10,000 10,000 11,250 11,250 10,000 10,000 10,000 20,000 1,629.31 1,676.59 1,676.59 2,829.24 2,200.52 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 2,190.96 1,676.59 1,676.59 1,676.59 1,676.59 1,533.74 1,760.41 2,045.43 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 2,095.73 2,443.79 4,601.06 2,410.09 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 2,095.73 1,886.16 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 1,886.16 1,886.16 1,676.59 1,676.59 1,676.59 3,353.18 250 251 252 253 254 255 256 257 258 259 260 261 282 263 264 265 266 287 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 288 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 JUNE 139 2000 01 31 38 00003 114u uuu 10.v GUENTHER 20,000 3,353.18 013138 00003 1140 00020.0 X AHRENS 10,000 1,676.59 01 31 38 00003 1140 00022.0 COETZEE 10,000 1,676.59 01 31 38 00003 1140 00023.0 X FIRST UNION BANK 10,000 1,676.59 01 31 38 00003 1140 00024.0 X HUDKINS 10,000 1,676.59 01 31 38 00003 1140 00025.0 THUNDER 10,000 1,876.59 01 31 38 00003 1140 00026.0 BARACAT 11,250 1,886.16 01 31 38 00003 1140 00027.0 FOWLER 13,125 2,200.52 0`13138 00003 1150 00011.0 X JONES 10000 1,876.59 01 31 38 00003 1150 00012.0 X BLACK 10,000 1,676.59 01 31 38 00003 1150 00013.0 X LOOS 20,000 3,353.18 01 31 38 00003 1150 00014.0 X CARPENTER 10,000 1,678.59 013`138 00003 1150 00016.0 X IESER 10,000 1,676.59 013`138 00003 1150 00017.0 D ELIA 20,000 3,353-18 01 31 38 00003 1150 00018.0 WILLIAMS 13,125 2,200.52 013136 00003 1150 00020.0 SANDS 10,000 1,676.59 0131 38 00003 1160 00011.0 X SALOMONE 10,000 1,676.59 01 31 38 00003 1160 00012.0 MUCKIAN 10,000 1,676,59 01 31 38 00003 1160 00013.0 00003 1160 00014.0 S L SEBASTIAN INC 10,000 1,676.59 013135 01 31 38 00003 1160 00015.0 SCHLENDORF 10,000 20,000 1,676.59 3,353.18 01 31 38 00003 1160 00016.0 X LIEBECK X BROC 10,000 1,676.59 01 31 38 00003 1160 00018.0 OWSKI WAYCHOW 10 � 1,676.59 01 31 38 WW31160 00019.0 X WAYCHOWSKI 10,000 1,676.59 013135 00003 1160 00020.0 X CASAVANT 13,125 Z200.52 01 31 38 00003 1170 00011.0 X JURSIK 18,500 3,101.69 01 31 38 00003 1170 00012.0 X JURSIK 11,500 1,928.07 01 31 38 00003 1170 00013.0 LEONE 10,000 1,676.59 013138 00003 1170 00015.0 X MANNING 10,000 1,876.59 01 31 38 00003 1170 00016.0 01 31 38 00003 1170 00017.0 X ANDREWS 10,000 1,676.59 01 31 38 00003 1170 00018.0 ANDREWS 10,000 10,000 1,676.59 1,676.59 01 31 38 00003 1170 00019.0 X RICHTARCIK 13,125 2,200.52 01 31 38 00003 1170 00020.0 X ASMUS 11250 1,888.18 11 31 38 00001 1180 00001.0 X BOCK 10,000 1,676.59 11 31 38 00001 1180 00002.0 X HALL X CYPRA 10,000 1,676.59 11 31 38 00001 1180 00003.0 X YODER 10,000 1,878.59 11 31 38 00001 1180 00004.0 113138 00001 1180 00005.0 X CONOVER 11,000 1,844.24 11 31 38 00001 1180 00006.0 X DOBBS 11,000 11,326 1,844.24 1,898.90 11 31 38 00001 1180 00007.0 X LONG X RAMIREZ 11,326 1,898.90 1113138 38 00001 1180 00008.0 1 X LIBBY 11,000 1,844.24 11 31 38 00001 1180 00009.0 X LYON 11,000 1,844.24 11 31 38 00001 1180 00010.0 CHAMBERS 10,000 1,676.59 11 31 38 0000111 so 00011.0 11 31 38 000011 ISO 00012.0 ALLEMAND 10,000 1,676.59 11 31 38 00001 1180 00013.0 X MCDONALD 21,250 11,250 3,562.75 1,886.16 11 3135 00001 1190 00001.0 X COLQUITT 10,000 1,676.59 11 31 38 00001 1190 00002.0 X O 10,000 1,676.59 11 3138 00001 1190 00003.0 X G ME 10,000 1,876.59 11 31 38 00001 1190 00004.0 BOSCO X BOSCOVICH 11,000 1,844.24 11 31 38 00001 1190 00005.0 X HALL 11,000 1,844.24 1131 38 00001 1190 006.0 X MCBRIDE 11,326 1,888.90 113`138 00001 1190 00007.0 X MURDOCK 11,326 1,898.90 113138 00001 1190 00008.0 X SULLIVAN 11,000 1,844.24 11 31 38 00001 1190 00009.0 X HARDING 11,000 1,844.24 11 31 38 00001 1190 00010.0 SOWERS 10,000 1,676.59 11 31 38 00001 1190 00011.0 CLONAN 15,000 2,514.88 113135 00001 1190 00012.0 X FLORIO 18,250 2,724'45 11 31 38 00001 1190 00013.0 X HUBBARD 15,515 2,601.22 11 31 38 00001 1200 00001.0 X BROUILLETTE 14.000 2.347.22 11 31 38 00001 1200 0000'2.0 X KAMBERS JUNE 139 2000 -49- i"I'l 6CCK 01 31 38 00003 1090 00002.0 01 31 38 00003 1090 00003.0 01 31 38 00003 1090 00004.0 01 31 38 00003 1090 00005.0 01 31 38 00003 1090 00006.0 01 31 38 00003 1090 00007.0 01 31 38 00003 1090 00009.0 01 31 38 00003 1090 00010.0 01 31 38 00003 1090 00011.0 01 31 38 00003 1090 00012.0 01 31 38 00003 1090 00013.0 0131 38 00003 1090 00014.0 01 31 38 00003 1100 00001.0 01 31 38 00003 1100 00002.0 01 31 38 00003 1100 00003.0 01 31 38 00003 1100 00004.0 01 31 38 00003 1100 00005.0 01 31 38 00003 1100 00008.0 01 31 38 00003 1100 00007.0 01 31 38 00003 1100 00008.0 01 31 38 00003 1100 00009.0 01 31 38 00003 1100 00010.0 01 31 38 00003 1100 00012.0 0131 38 00003 1100 00013.0 01 31 38 00003 1100 00014.0 01 31 38 00003 1100 00015.0 01 31 38 00003 1100 00016.0 01 31 38 00003 1100 00017.0 01 31 38 00003 1100 00018.0 01 31 38 00003 1100 00019.0 01 31 38 00003 1110 00001.0 01 31 38 00003 1110 00003.0 01 31 38 00003 1110 00004.0 01 31 38 00003 1110 00008.0 01 31 38 00003 1110 00007.0 01 31 38 00003 1110 00009.0 01 31 38 00003 1110 00010.0 01 31 38 00003 1110 00011.0 01 31 38 00003 1120 00002.0 01 31 38 00003 1120 00003.0 01 31 38 00003 1120 00005.0 01 31 38 00003 1120 00007.0 01 31 38 00003 1120 00008.0 01 31 38 00003 1130 00001.0 01 31 38 00003 1130 00002.0 01 31 38 00003 1130 00003.0 01 31 38 00003 1130 00004.0 01 31 38 00003 1130 00006.0 01 31 38 00003 1130 00007.0 01 31 38 00003 113000008 0 01 31 38 00003 1130 00009.0 01 31 38 00003 1130 00012.0 01 31 38 00003 1130 00013.0 01 31 38 00003 1130 00014.0 01 31 38 00003 1130 00016.0 01 31 38 00003 1130 00017.0 01 31 38 00003 1130 00018.0 01 31 38 00003 1130 00019.0 01 31 38 00003 1130 00020.0 01 31 38 00003 1140 00016.0 01 31 38 00003 1140 00018.0 JUNE 139 2000 X WUNDERLICH X SOUSA DIAMOND VELTMAN X ROUP KOSKI X KAISER X DEPUE X GIZINSKI X ERWAY X WEYGANDT PECK X MYLLYKOSKI S L SEBASTIAN INC X ROSE FRABONI X POECHER X COSTA DOHERTY PARR X STAAB X HISCOTT X MATTHEWS X DEE X CHAIRSELL X BURKE X PRICE X WEBSTER SWIGER X SWIGER MGB CONSTRUCTION X OFFERDING X LOPES JOACHIM X JOACHIM KEHR SMITH X WARD X LEFT X LACLAIR X MCCOLLUM X GORDANIER X TRERICE X HUGHES X FISCHER GUADALUPE X RAMSEY X KNIGHT X GILLARD BORRAYO X KOZLOWSKI THERREL.L X CLARK DAVIS X CICHEWICZ X SNEED ROBERTS X TREMBLAY FOWLER HENDERSON BOOK ij r'AGE 64J -L 10,000 1,676.59 10000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 16,250 2,724.45 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 20,000 3,353.18 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 20.000 3,353.18 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 20,000 3,353.18 21,250 3,562.75 10,000 1,676.59 20,000 3,353.18 11,250 1,886.16 21,250 3,562.75 10,000 1,676.59 10,000 1,676.59 21250 3,562.75 12,632 2,117.86 21,780 3,651.61 20,000 3,353.18 12,600 2,146.03 13,504 2,264.06 12,500 2,095.73 10,000 1,676.59 10,000 1,676.59 20,000 3,353.18 20,000 3,353.18 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,876.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,676.59 10,000 1,876.59 101000 1,676.59 12,500 2,095.73 15,000 2,514.86 -50- 0 0 JUNE 139 2000 -51- BOCK PAGE'? t A B C D E F G 3111 11 31 38 00001 1220 00020.0 X SAVASTANO 10,000 1,676.59 3121 113136 00001 1220 00021.0 X MORRIS 10,000 1,676.59 313 113138 00001 1220 00022.0 X CLINE 10,000 1,676.59 314 113138 00001 1220 00023.0 DAUS 10,000 1,676.59 315 113138 00001 1220 00024.0 X TOBIN 10,000 1,676.59 316 113138 00001 1220 00025.0 X HOOD 10,000 1,676.59 317 113136 00001 1220 00026.0 CONNOR 11,250 1,886.16 318 113136 WWI 1230 00001.0 X LENOFF 16,250 2,724.45 319 113138 00001 1230 00002.0 X BURKART 15,000 2,514.88 320 113136 00001 1230 00004.0 X JOY 10,000 1,676.59 321 113138 00001 1230 00005.0 X TOUGAS 10,625 1,781.37 322 113138 00001 1230 00006.0 X MCMANUS 10,625 1,781.37 323 113138 00001 1230 00007.0 X MARTIN 10,000 1,676.59 324 113136 00001 1230 00008.0 X RILEY 10,000 1,676.59 325 113138 00001 1230 00009.0 RILEY 10,000 1,676.59 326 113136 00001 1230 00010.0 SHERRATT 10,000 1,676.59 327 113138 00001 1230 00011.0 SHERRATT 10,000 1,676.59 328 113136 00001 1230 00012.0 X SMITH 10,000 1,676.59 329 113136 00001 1230 00013.0 MAXWELL 10,000 1,676.59 330 113138 WWI 1230 00014.0 X HICKS 11,250 1,686.16 331 113136 00001 1230 00015.0 OFFERDING 21,250 3,562.75 332 113138 WWI 1230 00017.0 MAYO 10,000 1,676.59 333 113138 00001 1230 00018.0 BUCZEK 10,000 1,676.59 334 113136 00001 1230 00019.0 POLODNA 10,000 1,676.59 335 113138 00001 1230 00020.0 X JOVANOVICH 10,000 1,676.59 336 113136 00001 1230 00021.0 MARAGNI 10,000 1,676.59 337 113136 WWI 1230 00022.0 WARNER 10,000 1,676.59 3361 113138 00001 1230 00023.0 GRUBE 10,625 1,781.37 339 113138 00001 1230 00024.0 WARNER 10,625 1,781.37 340 113136 00001 1230 00025.0 MOORE 10,000 1,676.59 341 113136 00001 1230 00026.0 SIEBEL 10,000 1,676.59 342 113138 00001 1230 00027.0 SMITH 10,000 1,676.59 343 113138 00001 1230 00028.0 X SMITH 11,250 1,886.16 344 113138 00001 1240 00001.0 LINES 13,504 2,264.06 345 11 31 36 00001 1240 00016.1 X FLACH 10660 1,78724 346 11 31 36 00001 1240 00017.1 X WRIGHT 21,060 3,530.89 347 113136 00001 1240 00020.0 PIMM 10,400 1,743.65 348 113138 00001 1240 00021.0 X LEHTO 10,400 1,743.65 349 113138 00001 1240 00022.0 SIRACO 10,400 1,743.65 350 113138 00001 1240 00023.0 X TOVCIMAK 10,400 1,743.65 351 113136 00001 1240 00024.0 DE IORIO 10,400 1,743.65 352 113136 00001 1240 00025.0 CAPONE 10,400 1,743.65 353 113138 00001 1240 00026.0 X RIPP 20,800 3,487.30 354 113138 00001 1240 00028.0 SANCHEZ 10,400 1,743.65 355 113138 00001 1240 00029.0 X SANCHEZ 10,400 1,743.65 356 113138 00001 1240 00030.0 X JENKINS 11,498 1,927.74 357 113136 00001 1250 00001.0 X CAMPAGNA 11,165 1,871.91 358 113138 000011260 0OW2.0 X QUIYOU 10,000 1,676.59 359 113136 00001 1250 00003.0 113138 WWI 1250 00004.0 QUIYOU ARCILLAS 10,000 10,000 1,676.59 1,676.59 360 361 113138 00001 1250 00005.0 BLOMSTROM 10,000 1,676.59 362 113138 00001 1250 00006.0 COSTA 10,000 1,576.59 363 113138 00001 1250 00007.0 DAVIS 10,000 1,676.59 364 113138 00001 1250 00008.0 KROLAK 10,000 1,676.59 385 113138 00001 1250 00009.0 KROLAK 10,000 1,676.59 366 113138 00001 1250 00010.0 FERRARA 20,000 3,353.18 367 113138 00001 1250 00012.0 QUELLETTE 10,000 1,676.59 368 113138 00001 1250 00013.0 X LEVER 9,375 1,571.80 389 113138 00001 1250 00013.1 X STUART 10,625 1,781.37 370 113138 00001 1250 00017.0 HENNESSY 10,000 1,676.59 371 113138 00001 1250 00018.0 X PETROSKI 10,000 1,676.59 372 113138 00001 1250 00019.0 X HINMAN 10,000 1,676.59 JUNE 139 2000 -51- BOCK PAGE'? t BOOK I' CAGE 633 JUNE 139 2000 -52- A I B C D E V-7 G 373 11 31 38 00001 1250 00020.0 11 31 38 00001 1250 00021.0 11 31 38 00001 125000022.0 11 31 38 00001 1250 00023.0 11 31 38 00001 1250 00024.0 X X TYSON RAU FORSTER RICCOBONI RICCOBONI 10,000 10,000 10,000 10,000 10,000 1,676.59 1,676.59 1,676.59 1,676.59 1,676.59 374 375 376 377 378 11 31 38 00001 1250 00025.0 11 31 38 00001 1250 00028.0 11 31 38 00001 1250 00027.0 X RICCOBONI TYSON KEELER 10,000 10,000 10,000 1,676.59 1,676.59 1,676.59 379 380 381 11 31 38 00001 1250 00028.0 11 31 38 00001 1250 00029.0 X VEGGIAN KESELER 10,000 20,038 1,676.59 3,359.55 382 383 11 31 38 00001 1260 00001.0 TYLER 35,719 5,988.61 384 11 31 38 00001 1260 00004.0 X JAHN 20,000 3,353.18 385 11 31 38 00001 1260 00006.0 X PAULLEY 10,000 1,676.59 386 11 31 38 00001 1260 00007.0 11 31 38 00001 1260 00008.0 X UNGERSUEHLER UNGERBUEHLER 10,000 10,000 1,676.59 1,876.59 387 388 11 31 38 00001 1260 00009.0 ANANIA 10,000 1,678.59 389 11 31 38 00001 1260 00010.0 113138 00001 1260 00011.0 X GREEN LEWIS 11,875 10,000 1,990.95 1,676.59 390 391 11 31 38 00001 1260 00012.0 11 31 38 00001 1260 00013.0 X X MELCOLM SCORTINO 10,000 10,000 1,678.59 1,676.59 392 393 11 31 38 00001 1260 00014.0 11 31 38 00001 1260 00015.0 X X OSTROWSKI MCLAUGHLIN 10,000 10,000 1,676.59 1,676.59 394 395 11 31 38 00001 1260 00016.0 X GILL 10,000 1,678.59 396 11 31 38 00001 1260 00017.0 X MASSIE 10,000 1,678.59 397 11 31 38 00001 1260 00018.0 X EAGER 10,000 1,676.59 398 113138 00001 1260 00019.0 X VITACCA 10,000 1,676.59 399 11 31 38 00001 1260 00020.0 11 31 38 00001 1260 00021.0 X KOCH PETER 10,000 11,761 1,676.59 1,971.83 400 401 11 31 38 00001 1270 00001.0 X RINYU 13,068 2,190.96 402 113138 00001 1270 00002.0 113138 00001 1270 00003.0 X X LUNDBERG MAHONEY 10,625 10,000 1,781.37 1,576.59 403 404 11 31 38 00001 1270 00004.0 11 31 38 00001 1270 00005.0 X TETA GAVIN 10,000 10,000 1,676.59 1,676.59 405 406 11 31 38 00001 1270 00006.0 ECCLES 10,000 1,676.59 407 11 31 38 00001 1270 00007.0 X MCMILLAN 10,625 1,781.37 408 11 31 38 00001 1270 00008.0 X MASCARENHAS 10,625 1,781.37 409 11 31 38 00001 1270 00009.0 X REHAK 14,375 2,410.09 410 11 31 38 00001 1270 00010.0 X REARDANZ 11,250 1,886.16 411 113138 00001 1270 00011.0 X FREDERICK 10,000 1,676.59 412 11 31 38 00001 1270 00012.0 X BASCOME 10,000 1,678.59 413 113138 00001 1270 00013.0 ARENI 10,000 1,676.59 414 11 31 38 00001 1270 00014.0 X BECKLER 10,000 1,676.59 415 11 31 38 00001 1270 00015.0 113138 00001 1270 00018.0 11 31 38 00001 1270 00017.0 X X HALLORAN GLIDE ZAREMBA 10,000 10,000 10,000 1,676.59 1,676.59 1,676.59 416 417 418 11 31 38 00001 1270 00018.0 X BUCKLEY 10,000 1,676.59 419 11 31 38 00001 1270 00019.0 THOMPSON 12,632 2,117.86 420 11 31 38 00001 1280 00001.0 11 31 38 00001 1280 00002.0 11 31 38 00001 1280 00003.0 11 31 38 00001 1280 00004.0 11 31 38 00001 1280 00005.0 X TORMEY TORMEY SCHAERLI PISCIOTTANO PISCIOTTANO 13,939 10,625 10,625 10,625 10,000 2,336.99 1,781.37 1,781.37 1,781.37 1,676.59 421 422 423 424 425 11 31 38 00001 1280 00006.0 X HARTLE 10,000 1,676.59 426 11 31 38 00001 1280 00007.0 X DEJOIA 10,000 1,676.59 427 11 31 38 00001 1280 00008.0 TORMEY 10,000 1,676.59 428 11 31 38 00001 1280 00009.0 TORMEY 10,000 1,678.59 429 11 31 38 00001 1280 00010.0 TORMEY 10,000 1,676.59 430 11 31 38 00001 1280 00011.0 11 31 38 00001 1280 00012.0 X REEDER MAROUN 10,625 12,500 1,781.37 2,095.73 431 432 11 31 38 00001 1280 00013.0 BEGASSE 10,625 1,781.37 31 38 00001 1280 00014.0 X SUMMERLIN 10,000 1,676.59 H11 11 31 38 00001 1280 00015.0 SUMMERLIN 10,000 1,676.59 JUNE 139 2000 -52- • JUNE 13, 2000 -53- BOOKi r'AGE • A I g I C I D E F G 435 11 31 38 00001 1280 00016.0 MASCARENHAUS 10,000 1,676.59 436 11 31 38 00001 1280 00017.0 X HALL 10,000 1,676.59 437 113138 00001 1280 00018.0 X DAMS 10,625 1,781.37 438 11 31 38 00001 1280 00019.0 FERNANDEZ 10825 1,781.37 439 11 31 38 00001 1280 00020.0 FERNANDEZ 10,000 1,876.59 440 113138 00001 1280 00021.0 TENNEY 10,000 1,678.59 441 11 31 38 00001 1280 00022.0 X DOLDE 10.000 1,676.59 442 11 31 38 00001 1280 00023.0 KUZIAK 10,000 1,678.59 443 11 31 38 00001 1280 00024.0 X OBERHOLTZER 10,000 1,876.59 444 113138 00001 1280 00025.0 X LEWIS 11,498 1,927.74 445 11 31 38 00001 1290 00012.0 X GOLIEN 11,250 1,888.16 446 113138 00001 1290 00013.0 X NASON 10,000 1,676.59 447 11 31 38 00001 1290 00014.0 KIRKPATRICK 10,000 1,678.59 448 11 31 38 00001 1290 00015.0 X BARNUM 10,000 1,676.59 449 113138 00001 1290 00018.0 X WHITE 20,000 3,353.18 450 113138 00001 1290 00018.0 X BROMBACH 20,000 3,353.18 451 11 31 38 00001 1290 00020.0 X TOWER 20,000 3,353.18 452 113138 00001 1290 00022.0 GILCHRIST 24,394 4,089.87 453 113138 000021040 00004.0 X CURIALE 10,626 1,781.54 454 113138 000021040 00005.0 X INGUI 10,828 1,781.54 455 113138 000021040 00008.0 X GREGORY 10,626 1,781.54 456 113138 000021040 00008.0 X STEUSSING 10,628 1,781.54 457 11 31 38 000021040 00009.0 FRIEND 10,626 1,761.54 458 113138 000021040 00015.0 MATHEW 10,625 1,781.37 459 11 31 38 000021040 00022.0 PFISTER 10,618 1.780.20 460 113138 00002 1040 COM0.0 X CANUPP 11,419 1,914.49 481 113138 000021040 00031.0 X SCHWEI 17,125 2,871.16 462 11313800002104000032.0 HASE 11,105 1,861.85 483 113138 000021040 00047.0 X BERNSTEIN 15,730 2,6.3727 464 113138 000021040 00048.0 X JORGENSEN 17,860 2,994.38 465 113138 000021040 00048.1 X FIELDEN 17,424 2,92129 466 11 31 38 000021050 00001.0 X WOODWARD 10,808 1,812.05 467 113138 000021050 00013.0 X MORREALE 15,491 2,59720 468 11 31 38 000021050 00023.0 X PRUSZYNSKI 10,890 1,825.80 469 113138 000021080 00007.0 X GILLIAMS 11,081 1,854.47 470 11 31 38 W0021090 00008.0 X KOSKI 8,459 1,41822 471 11 31 38 000021120 00001.0 X CALLEJA 10,200 1,710.12 472 113138 000021120 00009.0 X GOING 26,247 4,400.54 473 11 31 38 000021120 00011.0 X MAAS 15,246 2,556.12 474 11 31 38 000021120 00012.0 X CULLEN 15,246 2,556.12 475 113138 000021120 00013.0 X ANDREWS 12,541 2,102.61 476 113138 000021120 00014.0 X SHERBROOK 12,124 2,032.69 477 11 31 38 000021130 00010.0 X EDDY 10,460 1,753.71 478 11 31 38 000021130 00011.0 X CLARK 12,487 2,093.55 479 113138 000021140 00001.0 X SDEBEL 20,000 3,353.18 480 113138 000021140 00003.0 SDEBEL 10,000 1,676.59 481 11 31 38 000021140 00004.0 X DELAYALLA 10,000 1,676.59 482 113138 000021140 00005.0 X HARTLE 10,000 1,676.59 483 113138 000021140 00006.0 X JULIN 10,000 1,676.59 484 113138 00002 1140 00007.0 X PURTELL 10,000 1,676.59 485 113138 000021140 00008.0 ABRINICA 10,000 1,676.59 486 113138 000021140 00009.0 X UHRICH 10,000 1,676.59 487 11 31 36 000021140 00010.0 X STALTER 10,000 1,676.59 488 113138 000021140 00011.0 EVANGELISTA 10,000 1,676.59 489 113138 000021140 00012.0 EVANGELISTA 10,000 1,676.59 490 113138 000021140 00013.0 X MINER 10,000 1,676.59 491 113138 000021140 00014.0 DDCON 10,900 1,827.48 492 113138 000021140 00015.0 X OBERBECK 20,520 3,440.36 493 12 3138 00002 0690 00005.0 ZARCONE 12,197 2,044.93 12 3138 00002 0690 00008.0 X SKORSTAD 13,873 2,325.93 M4961 12 3138 00002 0690 00=-0 X HUSK 13,058 2,18929 12 3138 00002 0690 00008.0 X MORROW 14,211 2,382.80 JUNE 13, 2000 -53- BOOKi r'AGE • •i -) = "n W, BOOK � Ii r,'mu, E U�.jc3 JUNE 139 2000 A I B C D E I F G 49712 3138 00002 0700 00008.0 BLASCHKE 14,800 2,481.35 498 12 3138 00002 0700 00009.0 X PORTER 16.700 2,799.90 499 12 3138 00002 0710 00004.0 X HOLMES 10,036 1,682.62 500 12 3138 00002 0710 00005.0 X SIWEK 10,000 1,676.59 501 12 3138 00002 0710 00006.0 X SZABO 8,873 1,487.63 502 12 3138 00002 0710 00006.1 X PAYNE 10,454 1,752.70 503 12 3138 00002 0710 00008.0 X ROBERTS 10,672 1,789.25 504 12 3138 00002 0710 00009.0 HAWKINS 10,000 1,676.59 505 12 3138 00002 0710 00010.0 HAWKINS 10,036 1,682.62 506 12 3138 00002 0720 00003.0 X BRADY 13,526 2,267.75 507 12 3138 00002 0720 00006.0 X BOUNDS 10,000 1,676.59 508 12 3138 00002 0720 00007.0 X LAGGES 10,000 1,676.59 509 12 3138 00002 0720 00008.0 REYNOLDS 10,000 1,676.59 510 12 3138 00002 0720 00009.0 X COUSINS 14,133 2,369.52 511 12 3138 00002 0720 00010.0 HAWKINS 10,600 1,777.18 512 12 3138 00002 0720 00011.0 X HAWKINS 14,700 2,464.58 513 12 3138 00002 0720 00012.0 SIMPSON 10,000 1,676.59 514 12 3138 00002 0720 00013.0 X DRUMM 10,000 1,676.59 515 12 3138 00002 0720 00014.0 X JOHNSON 10,000 1,676.59 516 12 3138 00002 0720 00015.0 X ROTHMAN 10,000 1,676.59 S17 12 31 38 00002 0720 00016.0 X METZGER 16,400 2,749.80 518 12 3138 00003 0720 00018.0 X MARTIN 24,400 4,090.87 519 12 3138 00003 0720 00019.0 MARTIN 11,498 1,927.74 520 12 3138 00003 0720 00020.0 X SPEAR 11,498 1,927.74 521 12 3138 00003 0720 00021.0 X SMITH 11,498 1,927.74 522 12 3138 00003 0720 00022.0 X MCGUIRE 11,498 1,927.74 523 12 3138 00003 0720 00023.0 X HARRIS 16,117 2,70216 524 12 3138 00003 0720 00024.0 DANFORTH 17,860 Z994•38 525 12 3138 00003 0720 00025.0 X DANFORTH 11,498 1,927.74 .526 12 3138 00003 0720 00026.0 X JOVANOVICH 11,498 1,927.74 527 12 3138 00003 0720 00027.0 X NEIDE 11,498 1,927.74 528 12 3138 00003 0720 00028.0 X LAKE 11,761 1,971.83 529 12 3138 00003 0720 00029.0 X JOVANOVICH 11,761 1,971.83 530 12 3138 00003 0720 00030.0 X PECORARO 19,166 3,213.35 531 532 533 TOTAL SQUARE FOOTAGE 534 TO BE ASSESSED 6,138,540 1,029,180.32 535 536 TOTAL FINAL ASSESSMENT 537 538 539 540 562 LOTS HOMES 335 541 521 PARCEL ID'S JUNE 139 2000 11.H.3. EAGLE TRACE SUBDIVISION - FORCE MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH NATIONAL REHAB PROPERTIES, INC. The Board reviewed a Memorandum of June 1, 2000: DATE: JUNE 1. 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS. P. DIRECTOR OF UTILITY Sl �59e PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILrrY SERVICES SUBJECT: DEVELOPER'S AGREEMENT FOR EAGLE TRACE SUBDIVISION FORCE MAIN CONSTRUCTION BACKGROUND Eagle Trace Subdivision is a proposed 63 lot single-family home residential development located at the northeast comer of 61" Street and 5e Avenue. A master planned force main is scheduled to be constructed from the Central Region Wastewater Treatment Facility on an as -needed basis driven by development (see attached copy of master plan map). The force main installation will comprise constructing approximately 1,200 linear feet of 6" PVC, 5,530 linear feet of 8" PVC and 2,650 linear feet of 12" PVC along the 58' Avenue right-of-ways, and 5,400 linear feet of 6" PVC along the 491e Street right-of-way, from the Central Regional Wastewater Treatment Plant to the northwest corner of the project NATIONAL REHAB PROPERTIES, INC., has agreed to enter into a cost sharing agreement with the County to construct the master planned force main in conjunction with their site development Attached is a proposed developer's agreement with NATIONAL REHAB PROPERTIES, INC. for reimbursement of a portion of the subject force main. The Developer's Agreement is stipulated to reimburse the Developer for the County's share of the force main based on itemized invoices of installed materials on a percentage complete basis less 101/6 retainage, monthly with final payment and release of retainage at the time said facilities are dedicated to the County (SC — LA of attached agreement). Developer will be required to post a 225% payment and performance bond prior to issuance of Utility Construction Permit (SC — 14 of attached agreement). JUNE 139 2000 -55- BOOK CAGE BOOK LJ FAGE'3 7 ANALYSIS As shown in Exhibit B of the attached agreement the estimated cost sharing between the developer and the County is as follows: Developers Share $20,501.00 Countv's Share $282.202.00 Total Project Cost $302,703.00 As homes are built in the project homeowners will pay a total of $258.048.00 in water and sewer capacity charges. Construction of the force main will allow the County to coordinate expansion of the wastewater collection system with development of the site, as well as provide sewer service to fixture development along the improved corridor. The County's total share of $282,202.00 will be funded from the impact fee fund, Account Number 472-000-169-483.00. RECONWIENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached deveiopef s agreement as presented. and authorize the Chairman to execute the same. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the developer's agreement and authorized the Chairman to execute the same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JUNE 13, 2000 I • I LHA NORTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT - MAINTENANCE REPAIR OF AUXILIARY GENERATOR - RINGHAVER EQUIPMENT COMPANY The Board reviewed a Memorandum of June 1, 2000: DATE: JUNE 1. 2000 T0: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, PE. DIRECTOR., DEPT. OF UTI VICES PREPARED & STAFFED BY: GENE A. RAUTH OPERATIONS MANAGER SUBJECT. MAINTENANCE REPAIR OF AUXILIARY GENERATOR NORTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT BACKGROUND: The North County Reverse Osmosis Water Treatment Plant site has been pumping potable water for approximately 6 years. Provisions for auxiliary power for the piant site is provided by a 1250 kW diesel generator, which is approximately 6 years old. At the present time, Indian River County has a Contract with Ringhaver Equipment Company of Palm Bay, Florida, for generator maintenance and service. (See attached Agenda item dated 12/20/99). Ringhaver Equipment Company is a factory -authorized, Caterpillar Equipment Repair Center. Under the County's Contract with Ringhaver Equipment Company, a factory technician performed an annual preventative maintenance inspection and service of the generator on 05/10/00. ANALYSIS: As a result of this inspection and service of the generator, it has been determined that maintenance repairs are required to properly maintain this piece of equipment. Staff has obtained a repair estimate\quote from the Ringhaver Equipment Company in the amount of $7,950.29, (see attached), for the required repairs. To have Ringhaver Equipment Company provide this service is a natural extension of the existing Contract, and the price quoted appears to be in line with the cost of this type of work. Furthermore, it allows all work of this nature to be done by a single entity, which is advantageous to the County. JUNE 139 2000 r- 1- -57- BOOK j • BOOK ij r'AGE RECOMMENDATION: The Staff of the Department Of Utilitv Services recommends that the Board of County Commissioners accept and approve the repair estimate\quote for the diesel engine maintenance repairs in the amount of $7,950.29 with Ringhaver Equipment Company, and authorize Staff to execute the attached work authorization. Funding will come from Account # 471 — Renewal and Re iaeement Funds. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously accepted and approved the repair estimate/quote for the diesel engine maintenance repairs in the amount of $7,950.29 with Ringhaver Equipment Company and authorized staffto execute the work authorization, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JUNE 139 2000 -58- 0 0 • 11.H.5. RESIDUALS PROCESSING FACILITY EVALUATION AND SYSTEM IMPROVEMENTS - GLACE & RADCLIFFE, INC. (CENTRAL REGIONAL WWTP) The Board reviewed a Memorandum of June 5, 2000: DATE: JUNE 5.2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS, P.E.'� ' 64 DIRECTOR OF UTILITY aS PREPARED & GENE A. RAUTH pvL— STAFFED BY: OPERATIONS MANAGER SUBJECT: INDIAN RIVER COUNTY RESIDUALS PROCESSING FACILITY EVALUATION AND SYSTEM IMPROVEMENTS BACKGROUND: Indian River County Utilities currently owns and operates a 0.229 -MGD Department of Environmental Protection (DEP) permitted Residuals Processing Facility located at the Central Regional Wastewater Treatment Facility. This facility receives wastewater residuals from the County's six wastewater treatment facilities, private wastewater facilities, septage, and grease. This facility was commissioned in 1993, and utilized funding from both an Environmental Protection Agency (EPA) Grant and 1993 Series A Bond Fund, with a total construction cost of 55,824,003.97. ANALYSIS: The Residuals Processing Facility currently operates under a $909.840.00 annual budget, and has processed over 14,000,000 gallons of sludge, septage, and grease during 1999. Since the commissioning of the Facility in 1993, certain operational and mechanical improvements have been made by the Utility staff to the facility to reduce the sludge processing cost of the facility. Staff has recognized that additional engineering improvements will be necessary to continue modernizing the facility and provide renewal replacement/improvement of the facility. In order to proceed further, the Department of Utility Services staff has requested Glace and Radcliffe, (G & R) Inc., prepare an evaluation of the facility. This evaluation will quantify additional processing cost savings and necessary modifications to the facility to accommodate future needs. A report summarizing the findings of the evaluation and cost associated with plant modifications and improvements will be provided to the staff of the Department of Utility Services by G&R, Inc. Through this report, staff will generate and facilitate the necessary work authorizations and contracts, which will be brought back to the Board for consideration. JUNE 139 2000 -59- BOOK..' r'1GE' • BOOK ilk -*3' MGE 6n RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners accept and approve the attached work authorization No. 4 with Glace and Radcliffe. Inc. for Engineering Services. for the evaluation of the Indian River County Sludge Processing Facility and System Improvements with the upper limit of $24.859.00. Funding will be from Account No. 471-000-169- 387.00. JUNE 139 2000 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously accepted and approved Work Authorization No. 4 with Glace and Radcliffe, Inc. for engineering services for the evaluation of the Sludge Processing Facility and System Improvements with the upper limit of $24,859, as recommended by staff. AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -60- 13.A.1. CHAIRMAN FRAN B. ADAMS - RESOLUTION TO THE GOVERNOR IN SUPPORT OF G. PIERCE WOOD MEMORIAL HOSPITAL REMAINING OPEN The Board reviewed a letter of June 2, 2000: DISTRIBUTION LIS Commissioners Adminsstrator �. �':"•+cam Attorney Pasonael ' M - �: Public Works- ,0 orks Cemmumty Dar mtntres FLORIDA HOUSE OF REPRESENTATIVES Finance OMB Emery. Sers. LINDSAY M. HARRINGTON Risk Trail, State 1110 raMgt. REPRESENTATIVE. Du= 72 etni Othr��• m Gagda, Florida 33950 1302 The Capitol Tallahassee. Florida 31399-1300 941-575-5820 June 2. 2000 850-488-9175 The Honorable Fran Adams Chairman, Indian River County Commission 1840 25th Street Vero Beach, FL 32960 Dear Chairman Adams: As you are no doubt aware, due to the disproportionate share loss in federal funding, G. Pierce Wood Memorial Hospital ("GPW") in DeSoto County is closing. During the past few months, I have tried to persuade the Governor, the Department of Children and Families, and the Florida House leadership to fully fund this loss to keep GPW open and providing mental health care for the 18 counties it serves in Southwest Florida I am concerned that the closure has proceeded without legal public hearings in each of the 18 counties and without knowledge of the process used to determine the closure. Despite my efforts, the 2000 budget passed by the Legislature and approved by Governor Jeb Bush, includes language directing the Department of Children and Families to begin the process of closing GPW. The plan is to move the most severely impaired patients to other mental health hospitals in Florida and out place the others in community based mental health care facilities in neighborhood homes in your communities which could impact your hospitals, policelfirelems, and indigent services. Today, I became aware of an additional problem with this plan. Charter Glade Hospital, a mental health care provider, will close their Fort Myers facility in about two weeks. There are approximately 50 patients at that facility. The Ruth Cooper Center, also located in Fort Myers, is full to capacity. If and when GPW closes, the burden of providing mental health care in Southwest Florida will be severely compounded. JUNE 139 2000 -61- D00K ? PA'UE b , BOOK iL PAGE Therefore, I am requesting that the county commission draft a resolution to be mailed to Governor Jeb Bush urging him to keep GPW open and serving the following 18 counties in its catchment area: Charlotte, Collier, DeSoto, Glades, Hardee, Hendry, Highlands, Hillsborough. Indian River, Lee, Manatee, Martin, Okeechobee, Pasco, Pinellas, Polk, St. Lucie, and Sarasota. Thank you so much for your consideration of my request. A 4ep RECFIVED JUN - 9 7000 ngton tative, DistricpW TO THE BOARD Chairman Adams asked if the Board would like to take some action, and Commissioner Macht felt additional information was needed. matter. Commissioner Ginn believed that people in that area of the State need to address this Chairman Adams explained that this is an 18 -county program which accepts people from our area also. CONSENSUS was reached that Chairman Adams would contact Jean Kline of the Health Department for additional information. 13.A.2. CHAIRMAN FRAN B. ADAMS - FELLSMERE OLD SCHOOL RESTORATION T V. & HARRY T. MOORE LITTLE LEAGUE RECREATION COMPLEX - FRDAP PROJECT NO. F99048) - DEPARTMENT OF ENVIRONMENTAL PROTECTION - TRANSFER OF GRANT FROM CITY OF FELLSMERE TO INDIAN RIVER COUNTY The Board reviewed letters of May 26 and May 31, 2000: JUNE 13, 2000 -62- 9 • • "to»v� Florida House o, f Representatives Charles W. Sembler II P.O. Box 2380 Representative, District 80 Vero Beadi, FL 32961 561-778-5077 May 26, 2000 Mr. Ryan Ruskay Grants Program Manager Department of Environmental Protection Division of Recreation and Parks Bureau of Design and Recreation Services 3900 Commonwealth Boulevard, Mail Station 585 Tallahassee, FL 32399-3000 Dear Mr. Ruskay: 0 221 71e Capital 402 South Monroe Street Tallahassee, FL 32399-1300 850-488-0952 Please be advised that I am aware of and approve the proposal to amend the Grant Agreement for the Old School Restoration Grant (M9948). This amendment will change the Grantee from the City of Fellsmere to Indian River County. * I understand that the intent of the appropriation remain&unchanged, and that the delegation of responsibility to the county will greatly expedite completion of this project. If I may be of further assistance, please do not hesitate to contact me. Sincerely, , Charles W. Sembler H COMMITTEES: General Governinennt Appropriations, Chair - Envinnnnuntal Protertion - Fiscal Responsibility Council - General Appropriations - Regulated Senvdeas JUNE 13, 2000 -63- • .,) -'. " N BOOK 1 i- r'AGE La 41 BOOK rA"L Department of .: Environmental Protection Marjory Stoneman Douglas Building Jeb Bush 3900 Commonwealth Boulevard GDavid B. Swhs Governor Tallahassee. Florida 32399-3000 Secretary May 31, 2000 Mr. John Little City of Fellsmere ��J Administrative Assistant 21 South Cypress Street _ Fellsmere, Florida 32948-0039 Re: Harriet V. & Harry T. Little League Recreational Complex FRDAP Project No. F99048 Dear Mr. Little: Enclosed are two original amendments to transfer the responsibilities of the original project agreement to Indian River County. Please execute- and return both original copies of the amendment no later than July 1, 2000. Both Indian River County and the City are required to sign the amendments in order for the Department to make the transfer complete. To expedite, please return by express mail service to: Ryan A. Ruskay, Community Assistance Consultant Bureau of Design and Recreation Services Alfred B. Maclay State Gardens 3540 Thomasville Road, Building C Tallahassee, Florida 32308 In signing the agreement, do not complete the blank spaces for the execution date. Our staff will date the amendment when formally executed by the Department of Environmental Protection and one original copy will be returned to you. Your immediate attention to this matter is appreciated r F I V E D JUN - 9 2000 LERK TO THE BOARD R uskay ommunity Consultant Bureau of Design and Recreation Services Division of Recreation and Parks Mail Station #585 RR/bg Enclosures "Protea Canserm and Mange Rodda's Emronmem and Natural Resour es" Waned as iecrded pop-- JUNE apa JUNE 139 2000 .q 0 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved Amendment No. 1 to the Agreement and authorized the Chairman to execute k* K1 4 AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A.3. CHAIRMAN FRAN B. ADAMS - NEW COUNTY ATTORNEY PAUL G. BANGEL - EMPLOYMENT AGREEMENT The Board reviewed a proposed Employment Agreement. Acting County Attorney Terry O'Brien noted that the blank for vacation leave needs to be completed. Chairman Adams asked what is normal, and Attorney O'Brien explained that Mr. Bangel was working now at the rate of 19 days per year. He suggested, rather than start at 10 days which is normal, 15 days figured at 9.38 hours per month, with a cap after 14 years at 20 days. JUNE 139 2000 a -65- BOOK ' rAGE • BOOK hJ FAGE G ! 7 ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the Employment Agreement with Paul G. Bangel, amended to include vacation leave accruing at the rate of 9.3 8 hours per month or 15 days annually, and authorized the Chairman to execute the same. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. JUNE 139 2000 -66- r� u U.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:38 a.m. ATTEST: I K. Barton, Clerk Fran B. Adams, Chairman Minutes Approved: JUNE 139 2000 -67- BOCK '. t'AGE 0