HomeMy WebLinkAbout04/21/2015BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
REGULAR MEETING MINUTES
TUESDAY, APRIL 21, 2015
Commission Chambers
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS DISTRICT
Wesley S. Davis, Chairman
Bob Solari, Vice Chairman
Joseph E. Flescher
Peter D. O'Bryan
Tim Zorc
District 1 Present
District 5 Present
District 2 Present
District 4 Present
District 3 Present
Joseph A. Baird, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit
Court and Comptroller
Maureen Gelfo, Deputy Clerk
Present
Present
Present
Present
DVD
TIMES
2.
3.
4.
9:02
a.m.
1. CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
9:00 A.M.
Pastor Chris Drinnon, Grace Baptist Church
Commissioner Wesley S. Davis, Chairman
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
Add: Item 10.B.2. Request to Speak from Herbert Whittall on Short Term Rental
Ordinance
Add: Item 13.B. Approval of Expert Witness Fees for Abazis: Parcel 108 102
ON MOTION by Commissioner Flescher, SECONDED by Commissioner
O'Bryan, the Board unanimously approved the agenda as amended.
PACKET
PAGES
Board of County Commission Meeting
April 21, 2015
Page 1
5. PROCLAMATIONS and PRESENTATIONS
9:03 A. Presentation of Proclamation and Retirement Award Honoring Rocky L.
a.m. Renda on His Retirement from Indian River County Board of County
Commissioners Department of Utilities/Water Distribution Division With
Thirty -Two Years of Service
9:09
a.m.
9:19
a.m.
9:28
a.m.
Chairman Davis read and presented the Proclamation & Retirement
Award to Rocky L. Renda.
B. Presentation of Proclamation Designating the Month of May 2015, as
Mental Health Awareness Month
1-2
3
Commissioner Flescher read and presented the Proclamation to
Suncoast Mental Health Center CEO Art Ciasca; President Gabrielle
Radcliffe; Treasurer Frank Jencik, and Board Member Ann Zugelter.
C. Presentation of Proclamation Designating April 25, 2015 as Seventh Annual
Indian River County Day of Service
Vice Chairman Solari read and presented the Proclamation to Bishop
Charles E. Hauber and Public Affairs Coordinator Rob Volsky, of The
Church of Jesus Christ of Latter-day Saints. The Bishop and Mr.
Volsky provided information on the Seventh Annual Indian River
County Day of Service.
D. Presentation of Proclamation Designating May 7, 2015, as National
Children's Mental Health Awareness Day
5
Commissioner Zorc read and presented the Proclamation to Rossana
Gonzalez, Director of Community Relations and Fund Development,
New Horizons of the Treasure Coast and Okeechobee. Ms. Gonzalez
discussed the success of the Frances Langford Children's Center in
helping youth in crisis.
9:33 E. Presentation of Proclamation Designating May 1, 2015, as Law Day
a.m.
9:37
a.m.
Commissioner O'Bryan read and presented the Proclamation to R.
Blake Smith, Esquire, Rossway Swan Tierney Barry. Attorney Smith
announced that the "Ask A Lawyer" event will be held on April 30, 2015
at the Indian River County Library.
F. Presentation of Proclamation Designating the Month of May 2015 as
Historic Preservation Month
Vice Chairman Solari read and presented the Proclamation to County
Historian Ruth Stanbridge.
Board of County Commission Meeting Page 2
April 21, 2015
9:42
a.m. King, Emergency Services Director
G. Presentation of Emergency Services Preparations for May Mayhem by John
9:46
a.m.
9:48
a.m.
Emergency Services Director John King said that emergency personnel
would be stationed at the ball fields during May Mayhem, the Florida
State Softball Finals for Women's Collegiate and High School
Championships. He read "Resolution — May Mayhem," declaring a
local state of "entertainment and merriment" effective May 1 through
May 9, 2015.
H. Presentation of Sheriff's Department Preparations for May Mayhem by
Indian River County Sheriff Deryl Loar
Sheriff Deryl Loar stated that the Sheriff's Office has made its
preparations for May Mayhem, which included "ordering extra cotton
candy, hot dogs, water, and fantastic weather."
I. Presentation of City of Vero Beach Police Department Preparations for May
Mayhem by City of Vero Beach Police Chief David Currey.
City of Vero Beach Police Chief David Currey said that the Police
Department has marshalled the necessary resources and personnel for
May Mayhem.
Assistant County Administrator Michael Zito provided details on the
events and discussed the economic impact of May Mayhem. He pointed
out that four of the top ten United States women's softball teams will be
participating in the games.
Rick Hatcher, Executive Director, Treasure Coast Sports Commission,
presented further details on May Mayhem and the upcoming softball
schedule.
Mr. Zito provided to the Board, a handout of a New York Times article
about the success of Historic Dodgertown. He disclosed that ticket
information was available from the Treasure Coast Sports Commission
or the new County Event Coordinator Jillian Sparks.
6. APPROVAL OF MINUTES
A. Regular Meeting of March 24, 2015
10:00 ON MOTION by Commissioner O'Bryan, SECONDED by
a.m. Commissioner Zorc, the Board unanimously approved the Regular
Meeting Minutes of March 24, 2015, as written.
Board of County Commission Meeting Page 3
April 21, 2015
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Proclamation Designating April 19 through April 25, 2015 as Crime
Victims' Rights Week
B.
8
Proclamation and Retirement Award Honoring Mark Wheeler on His
Retirement from Indian River County Board of County
Commissioners Department of Emergency Services/Fire Rescue With
Thirty Years of Service
9-10
8. CONSENT AGENDA
10:01 ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the
a.m. Board unanimously approved the Consent Agenda, pulling Items 8.B, 8.C, 8.D,
and 8.G.
A. Approval of Warrants — April 3, 2015 to April 9, 2015
(memorandum dated April 9, 2015) 11-17
Approved the list of warrants (checks) and wires as supplied by
the Comptroller's office.
B. Auditor Selection Committee Recommendation of Audit Firm
(memorandum dated April 10, 2015) 18-19
Commissioner Flescher pointed out that the County's former
auditor, Harris, Cotherman, Jones, Price & Associates, CPA's,
who has provided excellent service in the past, has merged with
Rehmann Robson.
MOTION WAS MADE by Commissioner Flescher, SECONDED
by Commissioner Zorc, to approve the Auditor Selection
Committee's final rankings as follows: (1) Rehmann Robson; (2)
Moore, Stephens, Lovelace CPAs; (3) Carr, Riggs & Ingram,
LLC; (4) Clifton Larson Allen LLP; (5) Mayer Hoffman
McCann, P.C.; and (6) McGladrey, LLP; and to authorize
negotiations with the top ranked firm, Rehmann Robson, with the
contract to be presented to the Board for approval at a later date.
Vice Chairman Solari stated that Rehmann Robson and its
predecessor, Harris, Cotherman, Jones, Price & Associates, have
done a good job, but it was good practice to change one's auditor
periodically.
Discussion followed, during which the majority of Commissioners
advocated going with Rehmann Robson.
The Chairman CALLED THE QUESTION and by a 4-1 vote
(Vice Chairman Solari opposed), the Motion carried.
Board of County Commission Meeting Page 4
April 21, 2015
10:04 C.
a.m.
10:07
a.m.
Dori Slosberg Driver Education Safety Act, Indian River County
Traffic Education Program Trust Fund Report, Cumulative Reporting
Through 3/31/15
(memorandum dated April 15, 2015)
20-21
Commissioner Flescher requested an update on the Traffic
Education Program Trust Fund, which was merged into the
Driver Education Program Trust Fund to fund driver education
programs in public and nonpublic schools.
Director of Management and Budget Jason Brown stated that the
Dori Slosberg Driver Education Safety Act fee was reinstated on
March 1, 2015 through the Board's adoption of Ordinance 2015-
003 on February 17, 2015. He advised that funding applications
have been sent to the School District and St. Edwards, and that
the funding will be handled through the normal budget process.
(Clerk's Note: Ordinance 2015-003 requires the Clerk of the
Circuit Court to collect an additional $5.00 fee with each civil
traffic penalty to fund school driver education programs).
Clerk of Circuit Court and Comptroller Jeffrey Smith said that
on April 22, 2015, the Board would be getting a $1618.00 check
representing monies collected since this fund was reinstated. He
noted that additional monies would be remitted as debt
collections are fulfilled on the old $3 traffic ticket surcharge.
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Davis, the Board unanimously accepted the Indian
River County Traffic Education Program Trust Fund Report
from the inception of the initial $3.00 fee, and including the new
$5.00 fee which commenced in March 2015.
D. Request for Authorization to Trade -In Vehicle (memorandum dated
April 13, 2015)
22-23
Commissioner Flescher outlined his objections to the Property
Appraiser's request for the Board to approve a trade-in value of
$4,500 for a 2006 Jeep Liberty Sport with 52,948 miles on it. He
observed that the Kelley Blue Book assesses a higher trade-in
value for said vehicle, and that a private buyer would pay more
than the trade-in amount offered by the car dealer.
Commissioners Zorc and O'Bryan agreed that the vehicle was
worth more than the trade-in amount.
MOTION WAS MADE by Commissioner O'Bryan, SECONDED
by Commissioner Flescher, to DENY the Property Appraiser's
request to approve the $4,500 trade-in value for the 2006 Jeep
Board of County Commission Meeting Page 5
April 21, 2015
10:19
a.m.
E.
F.
G.
Liberty Sport vehicle, offsetting the purchase price of a new
vehicle.
Debbie Clemenzi, Accountant, Property Appraiser's Office,
defended the trade-in value as being fair and elaborated on the
Property Appraiser's rationale for trading in the Jeep towards
the purchase of a fully certified 2013 Chevrolet SUV.
The Commissioners made observations and questioned Ms.
Clemenzi further, after which the following action was taken:
The Chairman CALLED THE QUESTION and the Motion
carried unanimously.
Release and Satisfaction of Demolition Lien (Lot 73, Crystal Falls of
Vero)
(memorandum dated April 14, 2015)
Authorized the Chairman to execute the Release and Satisfaction
with CD & M Associates, LLC, for Lot 73, Crystal Falls of Vero,
for recording in the Public Records of Indian River County,
Florida.
Resolution Delegating to the County Utilities Director or Designee
the Authority to Execute Certain Lien Documents Relating to Unpaid
Water and Sewer Fees Under Section 201.22 of the Code of Indian
River County
(memorandum dated April 14, 2015)
Approved Resolution 2015-049, authorizing the County Utilities
Director or his designee, on behalf of the Board of County
Commissioners, to execute certain lien documents relating to
unpaid water and sewer fees, including satisfactions and releases
under Section 201.22 of the Code of Indian River County.
Approval of Contract for Purchase of WebEOC Incident Management
Software
(memorandum dated April 6, 2015)
24-25
26-29
30-54
Commissioner Zorc wanted to know if the software could be used
to map service demands.
Director King responded that the software did not have mapping
capability, but that it will allow different agencies to share
information during incidents and events.
ON MOTION by Commissioner Zorc, SECONDED by
Commissioner Flescher, the Board unanimously authorized the
WebEOC End User License Agreement for purchase of WebEOC
incident management software (developed and licensed from ESi
Board of County Commission Meeting Page 6
April 21, 2015
9:01
a.m.
H.
I.
J.
K.
Acquisitions, Inc.), from Intermedix, and authorized the
expenditure for the associated implementation fees.
Consideration of Revised Indian River County Local Housing
Assistance Plan for Fiscal Years 2015-2016 Through 2017-2018 and
Resolution Approving the Revised Plan
(memorandum dated April 9, 2015)
(1) Approved Resolution 2015-050, approving the Local Housing
Assistance Plan as required by the State Housing Initiatives
Partnership Program Act, Subsections 420.907-420.9079, Florida
Statutes; and Rule Chapter 67-37, Florida Administrative Code;
authorizing and directing the Community Development Director
to execute any necessary documents and certifications needed by
the State; authorizing the submission of the Local Housing
Assistance Plan for review and approval by the Florida Housing
Finance Corporation; and providing an effective date; and (2)
authorized the Chairman to execute the Resolution and
certification page.
Full Release of Retainage for CB&I Coastal Planning and
Engineering Work Order No. 3 — Beach Preservation Plan Update
2014
(memorandum dated April 13, 2015)
Approved the release of all withheld retainage for Work Order
No. 3 with CB&I Coastal Planning & Engineering, Inc., in the
amount of $19,995.30.
55-64
65-68
Recommendation of Award for Bid 2015035 — Lakes Course Bunker
Redesign on Holes #4 and #5
(memorandum dated April 13, 2015)
69-76
Approved the bid award to the lowest, most responsive and
responsible bidder, Briggs Golf Construction, Inc., for
$61,800.00, and authorized the Chairman to execute the
agreement upon review and approval of the agreement by the
County Attorney as to form and legal sufficiency, and the receipt
and approval of required insurance by the Risk Manager.
Recommended Selection of Architect for Courthouse Renovations —
RFQ 2015028
(memorandum dated April 13, 2015)
Approved the Architect Selection Committee's fmal ranking as
follows: (1) PGAL; (2) Edlund, Dritenbas, Binkley, Architects &
Associates, P.A.; (3) TTV Architects; and (4) Donadio &
Associates; and authorized negotiations with PGAL (and the
subsequently ranked firms, should negotiations with the top
ranked firm fail), in accordance with FS 287.055, Consultant's
Competitive Negotiation Act.
77-78
Board of County Commission Meeting Page 7
April 21, 2015
9:01
a.m.
9:01
a.m.
L.
Approval of First and Second Extension to Agreement for Full
Service ATM Installation and Maintenance
(memorandum dated April 13, 2015)
79-80
Approved the Renewal to the Agreement with Oculina Bank for
both the first and second available extensions, and authorized the
Chairman to execute the Extension to extend the term of the
agreement from August 16, 2014 through August 15, 2016.
(Clerk's Note: The initial term of the contract, approved on August
16, 2011, was for 36 months with two 12 -month extensions
available).
M. Osprey Marsh Stormwater Park: Change Order No. 5
(memorandum dated April 10, 2015)
N.
81-124
Approved and authorized the Chairman to execute Change
Order No. 5 with Close Construction, LLC for services at the
Osprey Marsh Stormwater Park algal nutrient removal facility
(f/k/a PC South).
Change Order No. 3 and Release of Retainage, Gifford Park
Ballfields Grading Improvements, IRC Project No. 1336 — Bid No.
2014015
(memorandum dated April 2, 2015)
125-154
Approved: (1) Change Order No. 3 to Summit Construction of
Vero Beach, LLC, decreasing the contract total to $413,886.45;
and (2) Summit Construction of Vero Beach LLC Contractor's
Application for Payment No. 6 in the amount of $28,630.43, for
final payment and release of retainage.
10:21 O. Procurement of Modular Units and Budget Amendment for Fire
a.m. Rescue Stations #1 and #7 and Miscellaneous Budget Amendment
012
(memorandum dated April 10, 2015)
155-160
Commissioner O'Bryan sought and received permission from the
Chairman to briefly discuss this item, as it was not pulled under
Item 8. Consent Agenda.
He pointed out that the modular units have been ordered to
temporarily house fire rescue personnel while renovations are
made to certain Fire Rescue Stations; the proposed Budget
Amendment allocates the funds to move forward with housing
and repairs.
ON MOTION by Commissioner Flescher, SECONDED by
Chairman Davis, the Board unanimously approved: (1)
ratification of the County Administrator's approval of Purchase
Board of County Commission Meeting Page 8
April 21, 2015
Order No. 71273 to Modular Building Services International
(MBSI) in the amount of $199,706.00; and (2) Resolution 2015-
051, amending the Fiscal Year 2014-2015 budget.
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
10:21
a.m.
A.
Indian River County Sheriff Dervl Loar
Application for the Office of Justice Programs, Bulletproof Vest
Partnership Grant
(letter dated April 15, 2015)
161-164
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Zorc, the Board unanimously authorized the
Sheriff's Office to apply for the Office of Justice Programs,
Bulletproof Vest Partnership Grant.
10. PUBLIC ITEMS
10:49
a.m.
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
(As a general rule, public discussion items should be limited to matters
on which the commission may take action.)
1. Request to Speak from Bill Rigby Regarding Revisiting the
Recent Award of Contract for Waste Hauling
165
This item was heard following Item 10.B.2. and is placed
here for continuity.
Bill Rigby voiced his objections with regards to Request For
Proposal (RFP) No. 2015023 for Solid Waste and
Recyclables Collection Services, approved by the Board on
December 16, 2014. He felt that the RFP lacked sufficient
opportunities for participation by small and minority
businesses.
No Board Action Required or Taken
10:22 2. Add: Request to Speak from Herbert Whittall on Short Term
a.m. Rental Ordinance
This item was heard following Item 9.A.1. and is placed
here for continuity.
Herbert Whittall, 19 Park Avenue, thanked the Board for
its upcoming consideration on May 5, 2015 of an Ordinance
Board of County Commission Meeting Page 9
Apri121, 2015
to regulate parking at short-term rental properties. He
read a letter (copy on file) from the Indian River
Neighborhood Association encouraging the Board to make
its proposed Ordinance more comprehensive, similar to
Monroe County's Vacation Rental Ordinance. Mr. Whittall
outlined suggestions for short-term rental requirements,
which included:
1. Licensing the Property
2. Installing and Inspecting Annually Smoke & Carbon
Monoxide Detectors
Commissioner O'Bryan wanted to move forward on May 5,
2015, with the parking regulations as a first step towards
oversight of short-term rentals. He affirmed that he would
continue exploring regulations for vacation rentals, as well
as: (1) potential impacts on the septic and sewer systems;
and (2) the possibility of imposing commercial solid waste
rates.
Board comments and questions followed on short-term
vacation rentals.
Community Development Director Stan Boling addressed
Board queries about taxes and licensing requirements.
No Board Action Required or Taken
The Chairman called a recess at 10:37 a.m., and reconvened
the meeting at 10:49 a.m., with all members present.
(Clerk's Note: Item 10.B.1. was heard at 10:49 a.m., following
the recess).
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
Board of County Commission Meeting Page 10
April 21, 2015
12.
10:56
a.m.
DEPARTMENTAL MATTERS
A.
Community, Development
1. Consideration of Modification No. 1 to the Voltedge, Inc.
Contract for Detailed Target Industry Analysis, and Request
for Partial Funding for Economic Development Branding Audit
and Marketing Plan Services
(memorandum dated April 9, 2015)
166-179
Community Development Director Stan Boling, through a
PowerPoint Presentation, gave an update on the Strategic
Positioning, Target Industry Assessment & Action Plan (the
Plan) that was approved by the Board on March 3, 2015.
He stated that the Plan, which was developed by Ady
Advantage (d/b/a / Ady Voltedge, Inc.), included six
implementation strategies, three of which involved hiring
outside experts. He gave staff's recommendation to: (1)
have Ady Advantage modify its contract to conduct the
Detailed Target Industry Analysis (Strategy 2 in the Plan)
at a cost of $16,000 to the County; and (2) have the Indian
River County Chamber of Commerce (the Chamber)
contract out for services for the Brand Audit/Marketing
Plan (Strategy 3 in the Plan), with shared funding between
the Chamber and County, not to exceed $12,500.
He reported that Strategy 4 of the Plan, the establishment of
a Stand -Alone Economic Development Website, will be
handled and funded by the Chamber.
Commissioner Zorc mentioned that there were excellent
stand-alone economic development websites which could
help pinpoint what to include on the County's site.
Helene Caseltine, Economic Development Director, the
Chamber, stated that the Chamber would be reviewing
various economic development websites, and would select
an economic development marketing firm to help develop
the site. Regarding the brand audit, she said that the
Chamber's inclination was to hire Ady Advantage, but
other companies were available and no final decision has
been made.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously: (1)
approved and authorized the Chairman to execute the
proposed Modification No. 1 to the contract with Ady
Advantage (d/b/a Ady Voltedge) for $16,000 for detailed
Board of County Commission Meeting Page 11
April 21, 2015
target industry analysis services; and (2) authorized funding
50% (not to exceed $12,500) for Brand Audit and
Marketing Plan activities contracted and managed by the
Indian River County Chamber of Commerce.
12. DEPARTMENTAL MATTERS PAGE
B.
C.
D.
E.
F.
G.
Emergency Services
None
General Services
None
1.
Human Services
None
2. Sandridge Golf Club
None
3, Recreation
None
Human Resources
None
Office of Management and Budget
None
Public Works
None
Utilities Services
None
13. COUNTY ATTORNEY MATTERS
11:01 A. Resolution Urging the Florida Legislature to Establish a Three Percent
a.m. (3%) Cap on County Medicaid Costs Under Section 409.915, F.S.
(memorandum dated April 15, 2015)
Assistant County Attorney Kate Pingolt Cotner recalled the
Board's authorization on April 14, 2015 for the County Attorney's
180-182
Board of County Commission Meeting Page 12
April 21, 2015
11:02 B.
a.m.
office to draft a Resolution asking the Florida Legislature to
establish a 3% cap on the annual growth of individual County
Medicaid Costs. She presented the proposed document for Board
approval.
ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Solari, the Board unanimously approved Resolution
2015-052, urging the Florida Legislature to establish a three
percent (3%) cap on the annual growth rate for individual County
Medicaid costs under Section 409.915, Florida Statutes.
Add: Approval of Expert Witness Fees for Abazis: Parcel 102
(memorandum dated April 20, 2015)
Deputy County Attorney Bill DeBraal provided background on the
lawsuit in which the Abazis disputed the valuation of their 66th
Avenue property that the County acquired through eminent
domain. He relayed that the litigation has concluded, and that staff
and outside counsel Bill Doney, recommend payment of the Abazis'
expert witness fees and costs, which the condemning authority is
obligated by Florida Statute 73.091 to pay. Attorney DeBraal
thereafter responded to questions from the Board.
General discussion ensued about the County's position as the
condemning authority in eminent domain proceedings. It was
stressed that acquiring property from a willing seller is preferable
to "taking it" through the eminent domain process.
Attorney DeBraal, assisted by Attorney Reingold, provided a
comparison of the County's original offer to the Abazis and the
final total costs.
Several Board Members voiced their dissatisfaction with being
obligated to pay the Abazis' costs. Commissioner O'Bryan said he
realized that the Board needed to take the action, so he would make
the Motion "under protest."
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved the
Abazis Family's Experts Costs and Fees in the amount of
$182,102.25.
Chairman Davis requested that Attorney DeBraal return to the
Board with financial details on the County's other eminent domain
acquisitions on 66th Avenue.
Attorney DeBraal agreed to report back to the Board.
Board of County Commission Meeting Page 13
April 21, 2015
14. COMMISSIONERS MATTERS
11:20
a.m.
A.
B.
C.
D.
E.
Commissioner Wesley S. Davis, Chairman
None
Commissioner Bob Solari, Vice Chairman
1. All Aboard Florida — Florida Development Finance Corporation
(FDFC) Tax Equity and Fiscal Responsibility Act (TEFRA)
Hearing
(memorandum dated April 15, 2015)
Vice Chairman Solari reported that he and Attorney
Reingold had attended the Tax Equity and Fiscal
Responsibility Act (TEFRA) Hearing in Tallahassee, which
was held before the Florida Development Finance
Corporation (FDFC). The purpose of the hearing was to see
whether the FDFC should act as the conduit to offer $1.75
billion in Transportation Facilities Revenue Bonds to All
Aboard Florida (AAF). He provided an overview of the
proceedings, disclosed that the five FDFC Board Members
did not attend the hearing, and announced one additional
hearing is projected for May or June 2015.
Commissioner Joseph E. Flescher
None
Commissioner Peter D. O'Brvan
None
Commissioner Tim Zorc
11:28 1. Canaveral Port Authority Commission
a.m. (memorandum dated April 15, 2015)
183
184
Commissioner Zorc stated that he had learned at the last
Canaveral Port Authority Commission (CPAC) meeting
that the County's request to be added to Foreign Trade
Zone 136 would be placed on CPAC's next agenda. He
advised that he would attend the upcoming meeting on May
20, 2015 and report back to the Board.
15. SPECIAL DISTRICTS AND BOARDS
A.
Emergency Services District
None
Board of County Commission Meeting Page 14
April 21, 2015
B.
Solid Waste Disposal District
11:30 1. Franchise Agreement with Waste Management for Solid Waste
a.m. and Recyclables Collection
(memorandum dated April 1, 2015)
C.
185-228
The Board reconvened as the Board of Commissioners of
the Solid Waste Disposal District. Those minutes are
available separately.
Environmental Control Board
None
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 12:18 p.m.
ATTEST:
Jeffreyk. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman
Clerk of Circuit Court and Comptr
BCC/MG/2015Minutes
Approved: MAY 1 9 2015
Board of County Commission Meeting Page 15
April 21, 2015