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HomeMy WebLinkAbout5/14/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chaiinian John W. Tippin, Vice Chairman Fran B. Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE BACKUP PAGES Comm. Kenneth R. Macht ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS ADD: 9.C.3. Notice of Public Hearing on June 4, 2002, regarding issuance of Multifamily Housing Revenue Bonds - The Palms at Vero Beach ADDITIONAL BACKUP: 11.1-1.2. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating May 17 and 18, 2002 as Relay for Life Days in Indian River County, FL Presentation of Proclamation Designating May 19-25, 2002 as National Public Works Week in Indian River County APPROVAL OF MINUTES Regular Meeting of April 23, 2002 CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) Report of Convictions, April, 2002 2) Sebastian Inlet Tax District Commission Compre- hensive Annual Financial Report (CAFR) for FY Ended 09/30/01 • Annual Local Government Financial Report for FY 2000-01; and Proposed Monthly Meeting schedule for FY 2001-02 BACKUP PAGES Approval of Warrants (memorandum dated May 2, 2002) 3-15 Settlement; Henry Beidler; State of Florida Division of Administrative Hearings, Office of the Judge of Compen- sation Claims; District "I -North," Indian River County OJCC No. 98-020586PSL; 01-006231PSL (memorandum dated May 1, 2002) Payments to Vendors of Court Related Costs (memorandum dated May 7, 2002) 17-18 Robert P. Smith Request for Release of a Portion of an Easement at 285 22nd Avenue (Lot 9, Block A, Indian River Heights Unit 5) (memorandum dated May 3, 2002) CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS Board Approval of Contract Agreement with The Trust for Public Land for Purchase of the Rodney Kroegel Property on Indian River Drive (follow-up to January 22, 2002 Board Consideration) (memorandum dated May 8, 2002) PUBLIC ITEMS (cont'd.): B. PUBLIC DISCUSSION ITEMS Request from Tommy McDougald to address `matters concerning the Vero Beach Highlands Homeowners Association (memorandum dated May 2, 2002) BACKUP PAGES PUBLIC NOTICE ITEMS 1. Scheduled for Public Hearing May 21, 2002: James and Lora Adamson's request to rezone approximately 13 3 acres located on 26th Street, approximately 400 feet west of 66th Avenue, from A-1, Agricultural District (up to 1 unit/ 5 acres), to RM -6, Multiple -Family Residential District (up to 6 units/acre). (Quasi -Judicial) (memorandum dated May 6, 2002) Scheduled for Public Hearing May 21, 2002) Public Hearing to Consider 6¢ Local Option Gas Tax (LOGT) Revenue Distribution Foiniula (memorandum dated May 8, 2002) 10. COUNTY ADMINISTRATOR'S MATTERS Labor Negotiations Strategy Meeting (memorandum dated May 8, 2002) 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services None General Services None Leisure Services None Office of Management and Budget The Progressive Civic League of Gifford Annual Financial Audit (memorandum dated May 8, 2002) Human Resources (formerly Personnel) None 11. DEPARTMENTAL MATTERS (cont'd.): G. Public Works Award of Contract — Artificial Reef Study Florida Institute of Technology (memorandum dated May 6, 2002) BACKUP PAGES Utilities 1. Work Authorization No. 2 for Master Plan Hydraulic Model (memorandum dated April 12, 2002) Approval of Pay Request for Eagle Trace Subdivision Off Site Forcemain Extension Developers Agreement (memorandum dated April 25, 2002) Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None BACKUP PAGES Solid Waste Disposal District 1. Approval of Minutes — April 23, 2002 Phase I Permitting for Development of SWDD's Newly Acquired Land for Solid Waste management Facilities (memorandum dated April 22, 2002) Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. 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. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MAY 14, 2002 1. CALL TO ORDER 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 5.A. PROCLAMATION DESIGNATING MAY 17-18, 2002 AS RELAY FOR LIFE DAYS IN INDIAN RIVER COUNTY 2 5 B PROCLAMATION DESIGNATING MAY 19-25, 2002 AS NATIONAL PUBLIC WORKS WEEK IN INDIAN RIVER COUNTY 4 6.A. APPROVAL OF MINUTES 5 CONSENT AGENDA 5 7.A. Reports 5 7.B. Approval of Warrants 6 7.C. Settlement: Henry Beidler - State of Florida Division of Administrative Hearings, Office of the Judge of Compensation Claims; District ` I -North", Indian River County OJCC No. 98-020586PSL; 01-006231PSL 16 7.D. Payments to Vendors of Court Related Costs 17 7 E Resolution No. 2002-030 - Release of a Portion of an Easement on Lot 9, Block A, Indian River Heights Unit 5 - Located at 285 22nd Avenue - Requested by Robert P. Smith 19 9.A. PUBLIC HEARING - PURCHASE OF THE RODNEY KROEGEL PROPERTY ON INDIAN RIVER DRIVE - CONTRACT AGREEMENT WITH THE TRUST FOR PUBLIC LAND (Follow-up to January 22, 2002 Board Consideration) .. 22 9.B PUBLIC DISCUSSION ITEM - REQUEST FROM TOMMY McDOUGALD TO ADDRESS "MATTERS CONCERNING THE VERO BEACH HIGHLANDS HOMEOWNERS ASSOCIATION' 27 9.C.1. PUBLIC NOTICE ITEM - SCHEDULED FOR PUBLIC HEARING MAY 21, 2002 - JAMES AND LORA ADAMSON'S REQUEST TO REZONE APPROXIMATELY 13.3 ACRES LOCATED ON 26TH STREET, APPROXIMATELY 400 FEET WEST OF 66TH AVENUE, FROM A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRES) (Quasi -Judicial) 28 9.C.2. SCHEDULED FOR PUBLIC HEARING MAY 21, 2002 - TO CONSIDER 6¢ LOCAL OPTION GAS TAX (LOGT) REVENUE DISTRIBUTION FORMULA 29 9.C.3. SCHEDULED FOR PUBLIC HEARING JUNE 4, 2002 TO CONSIDER THE PROPOSED ISSUANCE BY THE COUNTY OR THE FLORIDA HOUSING FINANCE CORPORATION OF $1.5 MILLION MULTIFAMILY HOUSING REVENUE BONDS AND TO CONSIDER THE PROPOSED ISSUANCE BY THE FLORIDA HOUSING FINANCE CORPORATION OF $12.3 MILLION TO PROVIDE FINANCING FOR A LOW, MODERATE AND MIDDLE INCOME HOUSING PROJECT, THE PALMS AT VERO BEACH TO BE OWNED AND OPERATED BY THE PALMS AT VERO BEACH LIMITED 30 10. EXECUTIVE SESSION - LABOR NEGOTIATIONS STRATEGY - TEAMSTERS, LOCAL 769 (PARAMEDICS AND LABOR & TRADES) AND IAFF, LOCAL 2201 (FIREFIGHTERS) 31 11.E THE PROGRESSIVE CIVIC LEAGUE OF GIFFORD ANNUAL FINANCIAL AUDIT 31 11.G. BEACH PRESERVATION - ARTIFICIAL REEF STUDY CONTRACT WITH FLORIDA INSTITUTE OF TECHNOLOGY (SECOND YEAR) - FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT (FWCC - 01194) 34 2 x 11.H.2. 13.A.1. 13.A.2. MASTER PLAN HYDRAULIC MODEL - POST, BUCKLEY, SCHUH, & JERNIGAN, INC. (PBS&J) - WORK AUTHORIZATION NO. 2. - UCP NO. 2044, WIP NO. 472-000-169-366.00 35 EAGLE TRACE SUBDIVISION OFF-SITE FORCE MAIN EXTENSION - CHANGE ORDER AND FINAL PAYMENT - NATIONAL REHAB PROPERTIES, INC. (NOW KNOWN AS NATIONAL RESIDENTIAL PROPERTIES, INC.) DEVELOPER'S AGREEMENT - INDIAN RIVER COUNTY PROJECT NO. UCP NO. 825, WIP NO. 472-000-169-519.00 38 CHAIRMAN STANBRIDGE - SPACE NEEDS COMMITTEE PRESENTATION (ADMINISTRATION BUILDING) SCHEDULED FOR JUNE 18, 2002 AT 7 P.M. 41 CHAIRMAN STANBRIDGE - MANGROVE PROPAGULE GROWING CHALLENGE TO PUBLIC OFFICIALS BY THE ENVIRONMENTAL LEARNING CENTER FOR OCTOBER 11, 2002 AWARD EVENT .. 42 14.A. EMERGENCY SERVICES DISTRICT 43 14.B. SOLID WASTE DISPOSAL DISTRICT 43 14.C. ENVIRONMENTAL CONTROL BOARD 43 3 Bit b ti gia May 14, 2002 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25`" Street, Vero Beach, Florida, on Tuesday, May 14, 2002. Present were Ruth Stanbridge, Chairman; John W. Tippin, Vice Chairman; Commissioners Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. INVOCATION Vice Chairman Tippin delivered the invocation. PLEDGE OF ALLEGIANCE Commissioner Macht led the Pledge to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Stanbridge requested the addition of 9.C.3., public hearing to be held on June 4, 2002, regarding Multifamily Housing Revenue Bonds for The Palms at Vero Beach Project. She also noted there was additional backup on 11.H.2. She asked if there were any other changes desired for the agenda; there were none. May 14, 2002 ON MOTION by Commissioner Adams, SFCONDED BY Commissioner Ginn, the Board unanimously made the above changes to the agenda. 5.A. PROCLAMATION DESIGNATING MAY 17-18, 2002 AS RELAY FOR LIFE DAYS IN INDIAN RIVER COUNTY The Chairman read the following proclamation and presented it to Leila Shear, Survivor Chair, 2002 Relay for Life Committee of the American Cancer Society in Vero Beach. Ms. Shear accepted the proclamation with thanks on behalf of all those who have been touched by cancer. Jeanne Darcangelo, representing Clerk of Court Jeffrey K. Barton's Relay for Life team, Clerk's Cancer Crusaders, urged other employee groups to form teams in the future to help raise money for cancer research. Relay for Life Staff Partner Nancy Madsen advised that 55 teams will be participating in this year's Relay and stressed the Citrus Bowl is the place to be on May 17-18, 2002. The Relay in Sebastian recently raised $50,000; the goal for Vero Beach is $200,000. (A copy of the pamphlet she distributed is on file with the backup in the office of the Clerk to the Board.) May 14, 2002 2 C. PROCLAMATION DESIGNATING MAY 17 AND 18, 2002, AS RELAY FOR LIFE DAYS IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on May 17 and 18, 2002, in the Citrus Bowl at Vero Beach High School, the American Cancer Society's Indian River Unit will hold the 7`h annual Relay for Life; and WHEREAS, Relay for Life is a team effort to raise money to fight cancer and raise awareness about the progress against cancer, and is an overnight, family-oriented event. Cancer survivors, young and old, are invited to begin the Relay by walking the survivors' victory lap around the track; and WHEREAS, a luminaria ceremony is held where candles are lit in remembrance of those who have lost their battles with cancer and in honor of survivors and the heartfelt love and caring shared by friends and family during this ceremony is moving and healing; and WHEREAS, Relay for Life provides an opportunity for expanding cancer control, advocacy, volunteerism and fundraising; for reaching diverse populations with life-saving information and for increasing the awareness of all the programs and services offered by the American Cancer Society in communities through our nation; and WHEREAS, the American Cancer Society is the nationwide community-based voluntary health organization dedicated to eliminating cancer as a major health problem by preventing cancer, saving lives and diminishing suffering from cancer through research, education, advocacy and service; and WHEREAS, Relay for Life is about a community that takes up the fight. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that May 17 and 18, 2002, be designated RELAY FOR LIFE DAYS in Indian River County, and the Board urges all citizens to participate in this worthwhile event. Adopted this 14`h day of May, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA May 14, 2002 0 e1.' uti d d: C. r � , / 5.B. PROCLAMATION DESIGNATING MAY 19-25, 2002 AS NATIONAL PUBLIC WORKS WEEK IN INDIAN RIVER COUNTY The Chairman read the following proclamation and presented it to Public Works Director James Davis who accepted with thanks on behalf of the County's 200 Public Works employees and the City's 150 Public Works employees. As a sidelight, he advised that the late Road Superintendent Albert VanAuken had kept a history book of the Public Works and Road and Bridge Division. Back in the 1930's there were about the same number of R&B employees as presently, but back then they built roads with picks, shovels, and manual labor instead of the sophisticated equipment now used. PROCLAMATION DESIGNATING MAY 19 — 25, 2002, AS NATIONAL PUBLIC WORKS WEEK WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as streets and highways, sidewalks, stormwater systems, parks, coastal structures and traffic control devices; and WHEREAS, the health, safety and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design and construction, is vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people's attitude and understanding of the importance of the work they perform. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA that May 19 — 25, 2002 be designated as NATIONAL PUBLIC WORKS WEEK May 14, 2002 4 OA r'u in Indian River County, and the Board calls upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works, and to recognize the contributions which public works officials make every day to our health, safety, comfort and quality of life. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ruth M. Stanbridge, Cha man 6.A. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of April 23, 2002, there were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the minutes of April 23, 2002, as written and distributed. CONSENT AGENDA 7.A. Reports The following reports were received and placed on file in the Office of the Clerk to the Board: Report of Convictions, April 2002; and May 14, 2002 Sebastian Inlet Tax District Commission Comprehensive Annual Financial Report (CAFR) for FY ended 9/30/01; Annual Local Government Financial Report for FY 2000/01; and Proposed Monthly Meeting Schedule for FY 2001/02 NO ACTION REQUIRED OR TAKEN. 7.B. Approval of Warrants The Board reviewed a Memorandum of May 2, 2002: TO: •HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: May 02, 2002 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of April 26, 2002 to May 02, 2002. Attachment: EMF: AH ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously approved the list of warrants issued by the Clerk for the period April 26, 2002 to May 2, 2002, as requested. May 14, 2002 • CHECK NAME NUMBER 0021712 0021713 0021714 0021715 0021716 0021717 0021718 O 021719 0021720 0021721 O 021722 0021723 0021724 O 021725 0021726 0021727 KRUCZKIEWICZ, LORIANE BUREAU FOR CHILD SUPPORT ENFOR STATE DISBURSEMENT UNIT INDIAN RIVER COUNTY BOARD OF INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU TEAMSTERS LOCAL UNION NO 769 TEAMSTERS LOCAL UNION NO 769 0021728 THE GUARDIAN O 295686 OLDHAM, JAKE 0295782 WAL-MART STORE 931 0296194 WAL-MART STORE 931 O 297244 WALMART O 297384 CHILI'S 0297598 7 -ELEVEN O 298728 WAL-MART STORES, INC 0299899 WAL-MART O 302937 FUCHS, SUSAN O 304002 WALMART O 304241 HESS EXPRESS O 305284 WAL-MART STORE 931 O 305983 WAL-MART O 306408 ST HELENS CATHOLIC CHURCH O 306833 WAL-MART O 307054 CRAWFORD, JOSEPH MD O 308050 SILVERMAN, DOUG O 308095 WAL-MART O 308179 BESANCON, MARK O 308709 COMNET CONSTRUCTION O 308971 WAL-MART O 308979 WALIGORA, MELISSA O 309138 OLIVER DIANE L 0309989 SANDRIDGE GOLF COURSE 0311223 TONNER, MICHAEL MD O 314344 MEEKS, ALVIN O 321343 ROBINSON EQUIPMENT COMPANY,INC O 321737 OSCEOLA COUNTY BOARD OF COUNTY O 322372 A A FIRE EQUIPMENT, INC O 322373 ABC-CLIO INC O 322374 ACE PLUMBING, INC O 322375 APPLE INDUSTRIAL SUPPLY CO 0322376 APPLE MACHINE & SUPPLY CO 0322377 ATCO TOOL SUPPLY O 322378 AUTO SUPPLY CO OF VERO BEACH, 0322379 ABS PUMPS, INC 0322380 ATLANTIC COASTAL TITLE CORP O 322381 ANESTHESIA,OF INDIAN RIVER,INC O 322382 A T & T O 322383 AGENCY FOR HEALTH CARE O 322384 AMERICAS 0322385 AMOCO May 14, 2002 CHECK DATE 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-24 2002-04-25 2002-04-25 2002-04-26 2001-01-11 2001-01-11 2001-01-18 2001-02-08 2001-02-15 2001-02-15 2001-03-08 2001-03-29 2001-05-24 2001-06-07 2001-06-14 2001-06-28 2001-07-12 2001-07-19 2001-07-26 2001-08-02 2001-08-16 2001-08-16 2001-08-23 2001-08-30 2001-08-30 2001-08-30 2001-09-06 2001-09-20 2001-10-11 2001-12-06 2002-04-11 2002-04-18 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 138.50 115.38 37.75 167.00 50.00 50.00 639.86 2,520.00 81,191.33 193.86 10,295.27 190.19 132.46 8,492.87 1,914.35 4,049.08 9,642.94 . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID 245.50 170.00 75.00 230.69 8.10 289.00 1,381.79 571.48 250.00 637.42 10.92 61,413.86 18.48 19.23 • 7 UR CHECK NUMBER O 322386 0322387 0322388 0322389 0322390 0322391 O 322392 0322393 0322394 0322395 0322396 O 322397 0322398 O 322399 O 322400 0322401 O 322402 O 322403 O 322404 0322405 O 322406 0322407 0322408 0322409 0322410 O 322411 0322412 0322413 0322414 0322415 0322416 0322417 0322418 O 322419 0322420 0322421 O 322422 0322423 0322424 O 322425 0322426 0322427 O 322428 0322429 0322430 O 322431 0322432 O 322433 O 322434 O 322435 O 322436 0322437 O 322438 0322439 O 322440 O 322441 0322442 NAME ATLANTIC COASTAL TITLE CORP AMERICAN REPORTING ABCO GARAGE DOOR CO A T & T AMJ EQUIPMENT CORP ADAM'S MARK DAYTONA BEACH ADVANCED NEUROMODULATION AUTO SUPPLY CO WEST A H I AKINS, BUDDY ACCURATE INTERPRETING SERVICES ALARM PARTNERS BAIRD, JOSEPH A BARTH CONSTRUCTION BOARD OF COUNTY COMMISSIONERS BERNAN ASSOCIATES BOWMAN, ALLEN R BARTON, JEFFREY K -CLERK BARTON, JEFFREY K BUILDING OFFICIALS ASSOCIATION BAKER & TAYLOR INC BRODART CO BELLSOUTH COMMUNICATION BETHEA, WANDA DR BLAKESLEE MAINTENANCE BOOKS ON TAPE INC BREVARD ANESTHESIA SERVICES BRADFORD, MADGE A BELLSOUTH PUBLIC COMMUNICATION BARNES BONDING AGENCY BROWN, JASON BOATC BASEBALL BLUEBOOK, THE BARROW, MARIA E BIRCHWOOD LABORATORIES INC BARAJAS, ALMA ROSA BATTERY ZONE BELLSOUTH BURDEN, WILLIE J CARTER ASSOCIATES, INC CHUCK'S ELECTRIC MOTORS, INC COMMUNICATIONS INT'L INC CHEMSEARCH CHAMBER OF COMMERCE CATHOLIC CHARITIES CLEM, POLACKWICH AND VOCELLE CONSTRUCTION LICENSING CHIVERS NORTH AMERICA CONFERENCE OF COUNTY COURT COAST TO COAST JANITOR SERVICE COMMUNITY CHILD CARE RESOURCES VISUALEDGE TECHNOLOGY CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND COLUMBIA HOUSE COSNER MFG CO CARQUEST AUTO PARTS CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 26.38 801.00 3,995.00 101.33 2,570.00 170.00 90.00 1,048.33 570.00 6.00 300.00 235.00 174.06 34,587.00 6,279.82 20.00 12.00 4,782.25 2,750.45 885.00 10.19 1,301.63 607.50 1,000.00 250.00 100.76 1,514.07 66.50 48.01 6,497.00 180.06 240.00 40.00 20.00 838.21 225.00 1,125.36 465.32 90.00 30,186.90 4,480.00 402.85 228.12 38,721.39 2,822.74 965.43 50.00 64.60 500.00 585.00 37,003.54 415.24 3.25 399.00 21.57 746.90 129.10 May 14, 2002 8 L. • CHECK NUMBER O 322443 O 322444 0322445 0322446 0322447 O 322448 O 322449 O 322450 O 322451 O 322452 O 322453 O 322454 O 322455 O 322456 O 322457 O 322458 O 322459 O 322460 O 322461 O 322462 O 322463 O 322464 O 322465 O 322466 0322467 O 322468 O 322469 0322470 O 322471 O 322472 O 322473 O 322474 O 322475 O 322476 O 322477 0322478 0322479 0322480 O 322481 O 322482 O 322483 O 322484 O 322485 0322486 0322487 O 322488 0322489 O 322490 0322491 O 322492 O 322493 O 322494 O 322495 O 322496 O 322497 O 322498 O 322499 0322500 May 14, 2002 NAME CIBA SPECIALTY CHEMICALS COMMUNITY ASPHALT CORP CINGULAR WIRELESS CITYSCAPE SITING & MANAGEMENT CORE PROCESSES, INC CHOQUETTE, ANDREW CENTRAL LOCATING SERVICE, LTD COMMUNITY CORRECTIONS DIVISION CENTRAL FLORIDA HAND CENTER CAMERON, JOHN AND DALTON, MICHAEL L DEMCO INC DEPENDABLE DODGE, INC D ICKERSON-FLORIDA, INC DON SMITH'S PAINT STORE, INC DUVAL FORD DOW, HOWELL, GILMORE, DATA SUPPLIES, INC DEBLAKER, KARLEEN F DAVIDSON TITLES, INC DEAF SERVICE CENTER OF THE D ILTS, GARY D ILLER BROWN & ASSOCIATES, INC D IEHL, MELANIE D ILLARD, CASSIE DETKO, CATHY DEAN, RINGERS, MORGAN AND DECAROLIS, MICHAEL P DELL MARKETING L.P. DANCY, BASIL D -Z BREW COFFEE SERVICE, INC EBSCO SUBSCRIPTION SERVICES ELPEX, INC EXPEDITER INC, THE EWING, MARSHA EMERGENCY MEDICAL CONSULTANTS EXCHANGE CLUB CASTLE EVERGLADES FARM ENVIRONMENTAL PRODUCTS OF EDELMANN, FACC FEDEX FLORIDA FLORIDA FLORIDA FLORIDA FLINN, SHEILA F W& P C O A FULLER, KERNIE D FLORIDAFFINITY, INC FENIMORE, CHARLES FELLSMERE POLICE DEPARTMENT FLORIDA VETERINARY LEAGUE FLORIDA POWER & LIGHT FREIGHTLINER TRUCKS OF SOUTH FELLSMERE, CITY OF FIRESTONE TIRE & SERVICE FLORIDA PAIN MANAGEMENT ASSOC FRED COCA-COLA BOTTLING CO FLOOR FASHIONS, INC POWER & LIGHT COMPANY TIRE RECYCLING, I INC 9 CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 7,779.24 2,092.70 99.35 5,238.00 12,500.00 620.00 1,142.60 40.00 65.00 1,185.25 20.00 119.28 24.45 2,736.85 134.88 28,063.00 1,000.00 746.15 12.00 1,116.03 160.00 12.00 16,480.00 19.32 10.30 150.00 871.29 25.00 841.00 74.70 12.00 8.31 545.65 258.78 11.00 500.00 3,016.15 156.06 93.25 26.59 40.00 74.35 132.85 1,260.00 13,994.23 3,665.40 38.50 190.00 29.20 46,560.00 120.00 25.00 50.00 2,535.12 470.74 6,154.00 1,045.86 1,706.00 B ii re CHECK NUMBER O 322501 O 322502 O 322503 O 322504 0322505 0322506 0322507 0322508 O 322509 0322510 O 322511 O 322512 O 322513 O 322514 0322515 O 322516 O 322517 0322518 O 322519 NAME FLORIDA HIGHWAY PATROL FORT BEND SERVICES, INC FLOYD, IRA MD FOUR SEASONS PSYCHOLOGICAL GALE GROUP, THE GAYLORD BROTHERS, INC GENERAL GMC, TRUCK GENE'S AUTO GLASS GOODKNIGHT LAWN EQUIPMENT, INC GOVERNMENT FINANCE GRAYBAR ELECTRIC CO INC GROLIER PUBLISHING COMPANY GROVE ISLE CONDO ASSOC GOLDCOAST ANESTHESIA ASSOC GRAPHIC DESIGNS INTERNATIONAL IFFORD YOUTH ACTIVITIES CENTE OLLNICK, PEGGY EOSYNTEC CONSULTANTS RAPHX PRINTING REAT-FULLY DEAD PEST MGMT INC UANCH, JOSE HARRISON COMPANY, THE ELENA CHEMICAL CO ICKMAN'S BRAKE & ALIGNMENT UNTER AUTO SUPPLIES ILL MANUFACTURING ELD, PATRICIA BARGO ORIZON NURSERY HUSSAMY, OMAR MD HOLIDAY BUILDERS HUGH C TURNER CONSTRUCTION HARRIGAN, TEANNA D IAN RIVER COUNTY D IAN RIVER COUNTY D IAN RIVER COUNTY HEALTH D IAN RIVER COUNTY HEALTH D IAN RIVER COUNTY D IAN RIVER BATTERY, INC IN RIVER BLUEPRINT CO INC D IAN RIVER COUNTY TRAFFIC D IAN RIVER COUNTY UTILITY RAM LIBRARY SERVICES IAN RIVER ALL -FAB, INC IAN RIVER COUNTY UTILITY -NET, INC ERMEDIA COMMUNICATIONS IAN RIVER HAND REHAB INC IAN RIVER WALK-IN CARE ITORIAL DEPOT OF AMERICA NSON CONTROLS INC OME, CRAIG P. ES, KERY TING, ROBERT M Z, ERIC C MD M ENGINEERING & TESTING MARNICKI, WALTER JR G G G G 0322520 G 0322521 G O 322522 O 322523 H O 322524 H O 322525 H O 322526 H O 322527 H O 322528 H O 322529 0322530 O 322531 0322532 O 322533 O 322534 O 322535 O 322536 O 322537 O 322538 IN IN IN IN IN IN O 322539 I O 322540 IN O 322541 IN 0322542 ING 0322543 IND O 322544 IND O 322545 IMI O 322546 INT 0322547 IND O 322548 IND 0322549 JAN 0322550 JOH 0322551 JER O 322552 JON O 322553 KEA O 322554 KURT O 322555 K S 0322556 KO May 14, 2002 CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002=05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 10 n' / CHECK AMOUNT 25.00 7,779.24 37.00 500.00 1,011.29 354.02 85.39 421.60 48.71 10,868.75 548.10 141.88 1,800.00 570.87 197.00 14,169.92 210.00 30,632.09 496.00 779.00 12.00 103.70 3,399.10 664.81 912.97 200.00 623.00 300.00 2,522.00 1,430.00 8,850.00 38.63 61,699.49 32.75 18.00 4,165.00 275.00 423.50 41.39 1,100.00 808.44 8.51 240.95 1,437.18 450.00 67.94 599.35 37.00 975.26 708.50 50.00 6.00 67.50 1,200.00 355.00 120.00 • CHECK NUMBER O 322557 O 322558 O 322559 O 322560 O 322561 O 322562 O 322563 O 322564 O 322565 O 322566 0322567 O 322568 O 322569 O 322570 O 322571 0322572 O 322573 O 322574 O 322575 O 322576 O 322577 O 322578 O 322579 O 322580 O 322581 0322582 O 322583 O 322584 O 322585 O 322586 O 322587 O 322588 O 322589 O 322590 O 322591 O 322592 0322593 O 322594 O 322595 O 322596 O 322597 0322598 0322599 0322600 O 322601 O 322502 O 322603 0322604 0322605 O 322606 O 322607 O 322608 O 322609 0322610 0322611 O 322612 O 322613 O 322614 May 14, 2002 NAME KUVLESKY, ED K & M ELECTRIC SUPPLY INC K -MART #7294 KELLER, JENAE KELLY, CHERRY KEMIRON INC KING'S BAPTIST CHURCH LESCO, INC LOWE'S COMPANIES, INC. LANDRUM, GREGORY C PSY D LIGHT SOURCE BUSINESS SYSTEMS LABOR FINDERS LOWE'S COMPANIES,INC LOEWS MIAMI BEACH HOTEL LANGUAGE LINE SERVICES LATORTUE, EVENS LOWTHER CREMATION SERVICES INC MCGRAW-HILL COMPANIES MEEKS PLUMBING MIKES GARAGE MUNICIPAL EQUIPMENT CO MATTHEW BENDER & CO, INC MATRX MEDICAL INC MASSEY SERVICES, INC MEDICAL RECORD SERVICES, INC MONNETT EYE & SURGERY CENTER MIDWEST TAPE EXCHANGE MEDCHECK MURPHY, DEBBIE METTLER-TOLEDO FLORIDA, INC MCGRIFF, APRIL NORTH SOUTH SUPPLY INC NEW WAVE DESIGNS NEXTEL COMMUNICATIONS NORTRAX SE L.L.C. OFFICE PRODUCTS & SERVICE OMNIGRAPHICS, INC OFFICE DEPOT, INC ON-SITE DISCOUNT WINDOW PARKS RENTAL INC PETTY CASH PETRILLA, FRED Jr PHD PORT CONSOLIDATED PERCONTI DATA SYSTEMS, INC PEREZ, GEORGE PAGE, LIVINGSTON PINEAPPLE PRESS, INC PHARMCHEM LABORATORIES, INC PUBLIX PHARMACY #0385 PERSONNEL PLUS INC PROFORMA PENWORTHY COMPANY, THE PESHA, JESSICA PARKER, TRAVIS PETTY CASH POMEROY, RICHARD A AND PHILLIPS, ALONZO RINGHAVER EQUIPMENT COMPANY 11 CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 62.00 32.00 81.66 38.63 49.00 953.39 195,497.10 456.75 931.84 1,350.00 93.80 3,639.24 171.86 350.00 260.98 40.00 300.00 2,064.87 690.00 35.00 4,243.20 135.00 12,749.31 2,342.00 16.57 2,724.12 37.97 63.55 168.00 368.08 465.00 19.84 4,692.50 577.77 60,815.44 950.42 37.55 4,901.26 59.00 247.09 7.64 500.00 17,014.40 10.00 6.00 90.00 11.96 600.00 40.00 570.00 157.50 475.06 57.94 102.00 15.69 232.63 144.20 1,441.46 • CHECK NUMBER O 322615 O 322616 O 322617 O 322618 O 322619 O 322620 0322621 O 322622 O 322623 0322624 O 322625 O 322626 O 322627 0322628 0322629 O 322630 0322631 0322632 O 322633 O 322634 O 322635 O 322636 0322637 0322638 0322639 0322640 0322641 0322642 0322643 O 322644 0322645 0322646 0322647 O 322648 O 322649 O 322650 0322651 0322652 O 322653 0322654 0322655 0322656 O 322657 O 322658 0322659 O 322660 O 322661 O 322662 0322663 O 322664 0322665 0322666 O 322667 0322668 O 322669 0322670 O 322671 0322672 NAME RINKER MATERIALS RIORDAN, MICHAEL C PSY.D. RECORDED BOOKS, LLC R & G SOD FARMS R & L CARRIERS INC RELIABLE OFFICE SUPPLIES REXEL CONSOLIDATED REGIONS INTERSTATE BILLING ROGER DEAN CHEVROLET SEWELL HARDWARE CO, INC ST LUCIE BATTERY & TIRE, INC STATE ATTORNEY OFFICE SUNCOAST WELDING SUPPLIES INC SUNRISE TRACTOR & EQUIPMNT INC SUNSHINE PHYSICAL THERAPY ST PETERSBURG HILTON HOTEL SIGNS IN A DAY ST LUCIE COUNTY BOARD CO COMM SELIG INDUSTRIES SOLINET SHIELDS, CHERRYLE SAFECO, INC SYSCO OF SOUTHEAST FLORIDA SUNSHINE STATE ONE CALL SCHOLASTIC, INC SOUTHERN EMBROIDERY WORKS SEBASTIAN POLICE DEPARTMENT SUNCOAST COUNSELING & SMITH, ROBERT SORIANO, SORCIRE SERRA, RACHEL SUNNYTECH INC- FL ST JOHNS RIVER WATER MANAGEMNT SLOAN, RODNEY STATE ATTORNEY ACCOUNT SCP DISTRIBUTORS LLC SCHULKE, BITTLE & STODDARD LLC TEN -8 FIRE EQUIPMENT, INC TRADEWINDS ISLAND GRAND RESORT TESNOW, RONALD L THOMPSON PUBLISHING GROUP, INC TOSHIBA BUSINESS SOLUTIONS FL T A P SOD SCRIPPS TREASURE COAST TREASURE COAST SPORTS TOTAL GOLF CART REPAIR TOTAL TRUCK PARTS INC THORRY, ANDREW ULVERSCROFT LARGE PRINT UNITED PARCEL SERVICE U S FILTER DISTRIBUTION GROUP URGENT CARE WEST UNISHIPPERS VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VERO BEACH, CITY OF VERO BEACH, CITY OF VERO ORTHOPAEDICS CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 12,570.94 850.00 596.95 135.00 56.33 277.48 1,674.68 86.15 890.98 29.95 103.19 12,578.96 43.60 38.01 1,566.00 89.00 50.00 58,853.16 388.70 456.30 25.72 35.00 876.77 655.22 3,199.70 2,358.55 50.00 1,075.00 12.00 11.60 10.30 327.46 1,000.00 32.59 687.50 1,618.40 4,856.25 4,997.16 1,404.00 33.64 298.00 30.00 5,014.46 2,497.20 2,693.42 50.00 1,781.00 165.00 13.50 66.58 14,617.43 558.00 10.03 4,806.60 93.12 1,683.74 71.29 142.00 May 14, 2002 12 • CHECK NAME NUMBER O 322673 VERO BEACH POLICE DEPARTMENT 0322674 VERO BEARING & BOLT O 322675 WAL-MART 0322676 WIGINTON FIRE SYSTEMS 0322677 WOLVERTON, DON 0322678 WILLHOFF, PATSY 0322679 WEST GROUP PAYMENT CTR 0322680 WALKER, KEITH 0322681 WOODS HOLE GROUP INC, THE 0322682 WINGFOOT COMMERCIAL TIRE 0322683 WALKER CLUB APARTMENTS O 322684 WALKER DISPLAY INCORPORATED 0322685 XEROX CORPORATION 0322686 ZIEGLER, MICHAEL R O 322687 ZEPHYRHILLS NATURAL SPRING O 322688 ZODA, JOHN O 322689 SWEENEY, REBECCA O 322690 TOWNSEND, MARGARET 0322691 CONTENTO, ANDREW 0322692 BRYANT, EVELYN L O 322693 REXFORD BUILDERS 0322694 PELLETIER, WILLIAM D O 322695 DE CHELISH, JOHN O 322696 BALOBECK, JOSEPH O 322697 R ZORK & SONS BUILDERS INC 0322698 FLOODTIDE INC O 322699 MGB CONSTRUCTION 0322700 HOLIDAY BUILDERS 0322701 BARTEE, DEBBIE O 322702 BEERS, RAYMOND S 0322703 ELLIOT, LESLIE W 0322704 GRALEY, CONNIE 0322705 RAYMOND, E JAMES 0322706 DEMARZO, JOSEPH AND 0322707 MITCHELL, BEN 0322708 LANKERING, ROBERT N 0322709 FLOOD, STEPHEN 0322710 GHO VERO BEACH INC O 322711 LAROCQUE, ROGER AND O 322712 ERRETT, ROBERT L 0322713 MGB CONSTRUCTION 0322714 ANDO BUILDERS 0322715 SMITH, THOMAS O 322716 DE LEEUW, NEAL AND O 322717 CROSBY, MARY LOU O 322718 PERRY, WILLIAM O 322719 CUTRONE, MARC 0322720 NELSON, DAVID H 0322721 HORD, MARY O 322722 MCIVER, ROBERT 0322723 GRAHAM, LIESA L AND 0322724 NEES, JOYCE 0322725 UNIFOUR HOME BUILDERS OF IRC 0322726 LEGUILLON, FRANCETTE 0322727 SEA OAKS INVESTMENTS LTD 0322728 AMERITREND HOMES 0322729 BONAVOLTA, ROBERT May 14, 2002 CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 13 CHECK AMOUNT 50.00 40.54 60.90 720.00 705.00 130.00 4,633.60 255.00 4,758.51 902.02 680.00 579.84 94.71 113.02 9.50 9.47 2,434.50 26.29 17.64 20.66 202.90 59.49 113.45 89.07 89.49 29.93 107.84 347.04 86.11 27.28 _74.30 23.54 33.48 44.54 28.69 89.99 23.81 138.37 9.65 83.33 78.49 34.25 48.53 43.21 83.58 80.15 447.30 41.14 60.75 22.96 16.71 88.68 36.57 111.28 81.67 63.68 45.84 P11 _.a • CHECK NUMBER 0322730 0322731 0322732 0322733 0322734 0322735 O 322736 O 322737 0322738 0322739 0322740 0322741 O 322742 0322743 0322744 O 322745 O 322746 O 322747 O 322748 O 322749 0322750 O 322751 0322752 0322753 O 322754 0322755 0322756 0322757 0322758 0322759 O 322760 0322761 0322762 O 322763 0322764 0322765 O 322766 0322767 0322768 O 322769 0322770 O 322771 0322772 0322773 O 322774 0322775 0322776 0322777 0322778 0322779 0322780 0322781 0322782 0322783 0322784 0322785 0322786 NAME MORRIS JR, JAMES A AND BUHLER, DONALD AND D ILLON, GARY CAVIC, PRISCILLA HALLSEN, JOHN AND KELLY CONSTRUCTION & DEV INC LA BRANCHE, JOSEPH R COLON, GEORGE DEL VECCHIO, LARRY AND BROWN JR, JOHN M PARK PLACE MHC B IG AND BEAUTIFUL INC HANES, RUBY E COOPER, PAUL D VASQUEZ, KRISTINA BOYLE, CAROLYN M AND G IERTYCH, EDMUND AND CARR, JOHN H MASCAREHNAS, ALARICO MILLER, JILLIAN TAYLOR, GENA CHAPMAN, EDITH REED, ALLICIA KNOX, KAREN MILLER, ROBERT MC FARLANE, TARA DENSON, DIANA WATSON, KENNETH KELLY, KEVIN J QUINONES, JOSE A BLAHA, BRENT C CORN, SCOTT KLOPP, WILLIAM R TURNER, JESSICA HASHAGEN, MICHELLE ROGUSKY, PATRICK D DE GRAND'S, JACQUELINE KUMAR, MONICA RAYMOND, FRANK W AND GUY SR, EMANUEL G AND CULVER, DAVID AND GARONE, ROBERT LOCKHART, ELIJAH OLD DIXIE INDUSTRIAL PARK LLC DAUENHAUER, DALE AND ZORK, RICHARD TOZZOLO BROTHERS WEBER, THERESA ROBB, BAYARD BURGOON BERGER CONST CO MGB CONSTRUCTION LLONALD, MIXELL ASHBY, DR JOHN L HOLIDAY BUILDERS MERRILL, CRAIG AND EWARS, QUEEN J CEMCO CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 31.40 9.68 86.05 47.45 40.21 43.55 98.16 11.38 40.52 71.02 92.29 87.05 31.19 26.04 33.31 40.29 74.39 61.31 87.60 33.84. 25.59 70.95 25.49 35.40 36.60 29.66 36.53 51.63 43.19 78.46 47.98 39.90 70.63 59.33 39.96 39.37 84.33 11.69 20.02 26.95 36.64 28.68 59.12 200.00 89.29 36.42 39.96 12.87 79.16 72.95 230.09 50.00 100.38 223.26 24.65 19.30 89.37 May 14, 2002 14 y IJ 3 1 i ie .s. • CHECK NUMBER 0322787 0322788 O 322789 0322790 O 322791 0322792 0322793 0322794 O 322795 O 322796 O 322797 O 322798 O 322799 O 322800 0322801 O 322802 O 322803 0322804 O 322805 O 322806 0322807 0322808 0322809 O 322810 O 322811 0322812 O 322813 O 322814 0322815 O 322816 O 322817 O 322818 O 322819 O 322820 0322821 O 322822 0322823 0322824 O 322825 O 322826 O 322827 0322828 0322829 O 322830 O 322831 O 322832 0322833 O 322834 O 322835 O 322836 0322837 0322838 O 322839 May 14, 2002 NAME SOUCY, JOHN R PRIME OUTLETS AT VERO BEACH HOCHSPRUNG, CAROLYN KING, KYLE GHO VERO BEACH INC ACKER, RITA AND FROST TRUSTEE, ANNE TALBOT, GAIL S CUMMINS MID SOUTH ALBRECHT, GINA AND H INZMAN, FRANK D HUFNAGLE, DANIEL AND AMERITREND HOMES S IPPEL, KARL OLMSTED, MASON POST, SUE C D INGER, ROBERT JORDAN, ROBERTA KELLER, BRYAN GRIFFIN, CHERI AND STOLTZ, ALOYSIUS AND SMITH, FRED DE LAVALLA, EDITHA FULCHINI, ALFONSO STREET, KIM PERRY, EDMUND AND PATTON, RICHARD W RODRIGUEZ, MARIA F JONES, ARTHUR R AND SHIELD, STACEY MCNAMARA, THOMAS STROWBRIDGE, JAMES LOWERS, PRISCILLA DESIGNED TRAFFIC INSTALLATION COBB, KENISHA CRAWFORD, BARBARA LEWIS, FREDERICK HARRIS, TICEY ALMODIFER, KHALEEL SCARPETTI, JENNIFER MILLINGTON, RICHARD J KELLY, TROY MURPHY, JAMES K SADLER, JUNE PARAMOUNT HOMES FERREIRA, MARIA ESTATE OF AUBREY CONKLIN SWEET DEALS & DISCOUNT STORES KRAMEK, MARY BANK OF AMERICA MEAD, KRIS SIMPSON, GLENNA MEAD, KRISTIN 15 CHECK DATE 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 2002-05-02 CHECK AMOUNT 30.94 6.08 22.45 25.83 144.35 35.31 54.64 43.11 37.85 29.43 28.83 49.12 144.46 39.88 42.85 45.28 43.72 60.61 66.77 81.84 40.88 78.53 40.34 88.04 7.22 55.17 70.85 35.41 37.84 57.41 44.14 23.28 29.88 662.35 20.32 24.22 33.23 6.22 38.02 29.51 67.69 38.21 40.52 24.04 42.32 62.43 33,37 33.09 24.37 62.10 6.02 25.01 48.50 1,206,620.06 • 7. C. Settlement: Henry Beidler - State of Florida Division of Administrative Hearings, Office of the Judge of Compensation Claims; District "I -North", Indian River County OJCC No. 98- 020586PSL; 01-006231PSL The Board reviewed a Memorandum of May 1, 2002: TO: James E. Chandler, County Administrator i THRU: Joseph A. Baird, Assistant County Administrator FROM: Beth Jordan, Risk Manager DATE: May 1, 2002 SUBJECT: Consent Agenda; Settlement; Henry Beidler; State of Florida Division of Administrative Hearings, Office of the Judge of Compensation Claims, District I -North," Indian River County, OJCC No. 98-020586PSL; 01-006231 PSL Staff requests the following be considered on the May 14, 2002, consent agenda. Staff recommends that the Board approve a settlement with Henry Beidler, a Sheriffs Office employee, that was reached tentatively at mediation, to pay the amount of $75,000.00 including attorney's fees and costs in exchange for a voluntary resignation and general release of employer liability including but not limited to an ADA release; a stipulation that his subsequent April 30, 2001 claim is not compensable; that another condition is unrelated to his August 25, 1998, claim, that the County has no lien on his April 30, 2001 accident or subsequent treatment; and that his April 3, 1998, and April 23, 1996 claims are included with this settlement ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously approved a settlement with Henry Beidler in the amount of $75,000 including attorney fees and costs in exchange for a voluntary resignation and general release of employer liability, including but not limited to an ADA release; a stipulation that his subsequent April 30, 2001 claim is not compensable; that another condition is unrelated to his August 25, 1998 claim; that May 14, 2002 16 DV • the County has no lien on his April 30, 2001 accident or subsequent treatment; and that his April 3, 1998, and April 23, 1996 claims are included with this settlement, as recommended in the Memorandum. 7.D. Payments to Vendors of Court Related Costs The Board reviewed a memorandum of May 7, 2002: TO: FROM: DATE: SUBJECT: Board of County Commissioners F , nan E Fell, Assistant County Attorney May 7, 2002 Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the weeks April 22, 2002 through May 7 y 2002. Listed below are the vendors and the amount of each court -related cost. VENDOR:- Indian ENDOR. Indian River County Health Barbara G. Schopp Sheila I. Flinn American Reporting Patricia B. Held ABC Printing Berta B. H. Bauchman Linda Seymour Myra A. Eldridge Cristi Martin Marcia Geisler Steiner Marcia Geisler Steiner Patricia B. Held Ed Taylor, Esq. Patricia B. Held Gregory C. Landum, Psy.D. Medical Record Services Saloi D. Gagel Unishippers Unishippers Medical Record Services Medical Record Services Department of Corrections Saloi D. Gagel Unishippers Brevard Co. Clerk Medical Record Services Salio D. Gagel Saloi D. Gagel Park Dietz & Associates May 14, 2002 PAYMENT TYPE: Public Defender Costs Transcription Transcription Transcription Transcription State Attorney Costs Court Interpreter Transcription Transcription Transcription Transcription Transcription Transcription State Attorney Costs Transcription Clinical Evaluation Public Defender Costs Court Interpreter S tate Attorney Costs S tate Attorney Costs S tate Attorney Costs State Attorney Costs Public Defender Costs Court Interpreter State Attorney Costs State Attorney Costs State Attorney Costs Court Interpreter Court Interpreter Expert Witness 17 AMOUNT 32.75 168.00 325.50 49.00 126.00 7.84 25.00 213.00 73.50 38.50 59.50 66.50 210.00 227.54 129.50 450.00 16.57 30.00 13.03 13.03 22.60 18.37 59.70 50.00 32.89 4.00 321.00 20.00 90.00 2,000.00 ANA C1b • Mike Tueth, MD Suncoast Counseling Marsha Ewing, Clerk Gregory C. Landrum, Psy. D. Patricia B. Held Karleen F. DeBalker, Clerk Four Seasons Psychological Fred J. PetrieIla, Ph.D. Patricia B. Held Madge A. Bradford Sheila I. Flinn PharmChem Laboratories PharmChem Laboratories Deaf Services Center Maria E. Barow American Reporting American Reporting Evens Latortue Dr. Wanda Bethea Accurate Interpreter Services Unishippers - Cherry Kelly State Attorney County Account State Attorney County Account Peggy Gollnick Peggy Gollnick Peggy Gollnick Unishippers Alma Rosa Barajas Michael C. Riordan, Psy.D. Suncoast Counseling Patricia B. Held Gregory C. Landrum, Psy. D. Unishippers State Attorney County Account State Attorney County Account Linda Copeland Donna Speirs Linda Copeland Unishippers Pamela G. Phelps Myra A. Eldridge Patricia B. Held Cristi Martin Madge A. Bradford Total Expert Witness Clinical Evaluation State Attorney Costs Clinical Evaluation Transcription State Attorney Costs Clinical Evaluation Clinical Evaluation Transcription Transcription Transcription Expert Witness Expert Witness Court Interpreter Court Interpreter Indigent as to Costs Indigent as to Costs Court Interpreter Indigent as to Costs Court Interpreter State Attorney Costs Transcription State Attorney Costs State Attorney Costs Transcription Transcription Transcription State Attorney Costs Court Interpreter Clinical Evaluation Clinical Evaluation Transcription Clinical Evaluation State Attorney Costs State Attorney Costs State Attorney Costs Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription cc: Honorable Paul B. Kanarek, Circuit Judge NO ACTION REQUIRED OR TAKEN May 14, 2002 18 3,425.00 537.50 11.00 675.00 115.50 12.00 500.00 500.00 234.50 66.50 38.50 300.00 300.00 160.00 20.00 292.50 508.50 40.00 1,000.00 300.00 23.03 49.00 387.50 300.00 129.50 52.50 28.00 10.03 225.00 850.00 537.50 273.00 675.00 25.28 425.00 1,000.00 101.50 98.00 77.00 10.03 260.00 318.50 269.50 80.50 87.50 $20,222.69 • • 7.E. Resolution No. 2002-030 - Release of a Portion of an Easement on Lot 9, Block A, Indian River Heights Unit 5 - Located at 285 22nd Avenue - Requested by Robert P. Smith The Board reviewed a memorandum of May 3, 2002: TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE: Robert MI. Keating, AICP Community Development Di ector THROUGH: Roland M. DeBlois CP Chief, Environmental Planning & Code Enforcement FROM: Kelly Zedek Code Enforcement Officer DATE: 5/3/02 RE• Robert P. Smith Request for Release of a Portion of an Easement at 285 22nd Avenue (Lot 9, Block A, Indian River Heights Unit 5) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 14, 2002. DESCRIPTION AND CONDITIONS The County has been petitioned by Robert P. Smith, owner of a lot at 285 22nd Avenue, for release of a one -foot portion of a twelve -foot wide drainage and utility easement. The purpose of the easement release request is to clear title for refinancing of a house built on the lot in 1978 that, per a recent survey, encroaches one foot into the easement (see attached). ALTERNATIVES AND ANALYSIS The request has been reviewed by Bell South Communications; Florida Power & Light Corporation; T.C.I. Cable Corporation; the Indian River County Utilities Department; the County Road & Bridge and Engineering Divisions; and the County surveyor. None of the utility providers or reviewing agencies expressed an objection to the requested release of easement. Therefore, it is staffs position that the requested easement release would have no adverse impact to utilities being supplied to the subject properties or to other properties. RECOMMENDATION Staff recommends that the Board, through adoption of the attached resolution, release the drainage and utility easement, as more particularly described in said resolution. May 14, 2002 19 nu Li; • ATTACHMENTS 1. Proposed County Resolution Abandoning Easement 2. Map depicting easement proposed for release ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution No. 2002-030 releasing a portion of an easement on Lot 9, Block A Indian River Heights Subdivision Unit 5. RESOLUTION NO. 2002 - 030 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING A PORTION OF AN EASEMENT ON LOT 9, BLOCK A, INDIAN RIVER HEIGHTS SUBDIVISION UNIT 5 WHEREAS, Indian River County has an interest in a drainage and utility easement on Lot 9, Block A, Indian River Heights Subdivision Unit 5; and WHEREAS, retention of a portion of the easement, as described below, serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County Honda that: MMM This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to ROBERT P. SMITH & DEBRA F. SMITH 285 22ND AVENUE VERO BEACH, FL 32962-2658 their successors in interest, heirs and assigns, as Grantee, as follows: Indian River County does hereby release and abandon all right, title, and interest that it may have in the following described easement portion: the south one foot of the north twelve foot wide drainage and utility easement of Lot 9, BlockA,Indian River Heights Subdivision Unit 5, less and except the west twelve feet of said Lot, according to the plat recorded in Plat Book 7, Page 8, of the Public Records of Indian River County, Florida. May 14, 2002 20 • • THIS RESOLUTION was moved for adoption by Commissioner Adam , seconded by Commissioner Macht , and adopted on the 14th day of May 2002, by the following vote: Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams AP Commissioner Caroline D. Ginn Aye The Chairman declared the resolution duly passed and adopted this 14th May , 2002 BOARD OF COUNTY COMMIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By /i1'.... /f. $ .r` Ruth M.'��1 ae, Cha an Attested By: c%ci a - Deputy Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER day of The foregoing instrument was acknowledged before me this 14th day of May 2002, by RUTH M. STANBRIDGE as Chairman of t 1e Board of County Commissioners of Indian River County Florida and byPA6HIGIA ill. RIDG L1 , Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Indian River County Florida, who are personally known to me NOTARY PUBLIC X1.1-:1VILA- Printed Name. C Ki mherl y F Massung Commission No.: CC855416 Commission Expiration July 15. 2003 APPROVED AS TO LEGAL FORM: William G. Collins II Deputy County Attorney ease.bccdoc pm.Napt no. 960410095/29817 '-r Kirnberty E. Massorg MY COMMISSION 1 CC855436 EXPIRES July 15, 2003 BCC THRU TROY FAIN INSURANCE. INC May 14, 2002 21 9.A. PUBLIC HEARING - PURCHASE OF THE RODNEY KROEGEL PROPERTY ON INDIAN RIVER DRIVE - CONTRACT AGREEMENT WITH THE TRUST FOR PUBLIC LAND (Follow-up to January 22, 2002 Board Consideration) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Environmental & Code Enforcement Chief Roland DeBlois reviewed a Memorandum of May 8, 2002 with an aerial view (Attachment 1 - page 28 of the backup) displayed by the overhead projector: TO: James E. Chandler County Administrator DEMENT HEAD CONCURRENCE: 7/ Ala L -R -Obert Keating, AIC' Community Development Director }ROM: Roland M. DeBlois. P Chief, Environ ntal Planning DATE: May 8, 2002 '7 U SUBJECT: Board Approval of Contract Agreement with The Trust for Public Land for Purchase of the Rodney Kroegel Property on Indian River Drive (Follow-up to January 22, 2002 Board Consideration) It is requested that the Board of County Commissioners formally consider the following information at the Board's regular meeting of May 14, 2002. DESCRIPTION AND CONDITIONS On October 23, 2001, the Board considered a proposal to buy the Rodney Kroegel property on Indian River Drive, in coordination with The Trust for Public Land (TPL). The subject property is one of three "core" parcels of the homestead of Paul Kroegel, the first wildlife warden of the Pelican Island National Wildlife Refuge (PINWR), the nation's first refuge. At the October meeting, the Board voted to conceptually approve purchase of the Rodney Kroegel property, conditioned upon staff finding funds for the purchase. On January 22, 2002, the Board amended the County Land Acquisition Guide and approved use of environmental land bond funds for the purchase, at a price of $400,000 or the appraised value, whichever is less (see attached minutes excerpt). May 14, 2002 22 • • Since that time, county staff has obtained an appraisal of the property. The appraisal, conducted by Robert Sutte of Real Property Analysts, Inc., is summarized as follows: Ownership Paul D and Wayne F. Kroegel Contract Approx. Acres Upland Wetland 2.61 0.00 Appraised Value $350,000 Currently, TPL has the Kroegel parcel under contract. If the County approves the attached Agreement, which commits the County to buying the property from TPL (after due diligence review and acceptance), TPL will close its purchase and subsequently sell the parcel to the County. The Agreement specifies: • A County purchase price of $350,000 (the appraised value); • County review of due diligence documents (survey, environmental assessment, title commitment) on or before May 20, 2002 whereby the County may terminate the Agreement if any objections to the documents are not cured by TPL by time of closing; and • A closing date between TPL and the County on or before June 14, 2002. ANALYSIS Parcel size The appraisal of the property was conducted assuming a parcel size of 2.71 acres, based on Property Appraiser records. A recent survey of the property, however, indicates a parcel size of 2.61 acres. Staff is in the process of coordinating with TPL and the appraiser to determine if the property size discrepancy affects the appraised value: Over -the -phone contact with the appraiser indicates that the value will not Likely change due to the slight difference in size. Notwithstanding, the Agreement will need to be revised to reflect the changed appraised value if the appraised value does change due to the size discrepancy. Due to timing issues, staff's position is that the Board should approve the Agreement as is and address the value change subsequently, as warranted. Easements Two riverfront parcels east and adjacent to the Kroegel parcel, owned by George Bunnell (the southern parcel) and Richard and Starlet Kirkland (the northern parcel), have easements on the Kroegel parcel along the north and south property lines. If the County acquires the Kroegel parcel, the County will be obligated to continue to allow access to the Bunnell parcel via a southern access easement. However, the existing driveway accessing the riverfront parcel is not completely within the designated access easement. If the County acquires the Kroegel parcel, the County will need to coordinate with the two owners to resolve driveway and easement Location discrepancies. The Kroegel parcel has —40 feet of river frontage between the Bunnell and Kirkland parcels. Mr. Bunnell has an open space easement that applies to the river access portion of the Kroegel parcel that limits the use of the river access portion to open space. This easement also limits riparian use of the Kroegel property to one private dock. County staff is reviewing the easement to determine whether a public dock would be allowed under the limitations of the existing open space easement. If it is the County's intention to have a public dock on the Kroegel parcel, the County may need to coordinate with Mr. Bunnell and revise the easement. Structures A recent survey of the property shows four structures on the Kroegel parcel. Prior to closing, County staff is scheduled to visit the property, along with the Kroegels, TPL staff and Indian River County Historical May 14, 2002 23 DU • Society representatives, to determine which structures (and items stored in the structures) should be retained for historic purposes, or removed by TPL and the Kroegels prior to closing. The proposed Agreement allows the County, under its due diligence review, to address the described issues relating to parcel size, easements and structures. If county staff finds that these issues cannot be adequately resolve prior to the due diligence review deadline of May 20, the County will have the option to terminate the Agreement. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the attached Agreement and authorize the Board Chairman to execute the Agreement on behalf of the County. Staff also recommends that the Board authorize staff to conduct a due diligence review. Staff recommends that, if the due diligence review finds that the herein described issues have been adequately addressed in favor of the County, the Board authorize staff to take steps as necessary to close the purchase using environmental land bond funds. ATTACHMENTS: 1. Map of the Rodney Kroegel parcel and other Kroegel Homestead "core" parcels 2. Excerpt of 01/22/02 County Commission meeting minutes 3. Purchase and Sale Agreement Kroegel "Core" Parcels Rodney Kroegel Parcel (-2.76 ac.) TI9s08pp.shp 08313900000002000002.0 08313900000002000003.0 08313900003000000001.0 ATTACHMENT 1 May 14, 2002 • Commissioners Ginn and Macht expressed concerns about the easements. Chairman Stanbridge felt the easement issue could be solved in the future. Deputy County Attorney Will Collins explained that the intent of the open space easement is to prevent vertical construction in that area, but it allows things like boardwalks, benches, views to the river, and a private dock. Mr Collins, responding to Commissioners' further concerns as to whether or not a public viewing dock would be possible, believed that a public viewing dock and walking paths would be allowed because it would not frustrate the purpose of the easement which is to maintain the view of the river for Mr. Bunnell. The easement, which runs in favor of the successors and assigns, does not specifically preclude a public dock. Commissioners stated they envisioned a public viewing platform. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Sebastian's Mayor Walter Barnes spoke in support of the historic value of this property and urged the Commission to approve the agreement. He believed this property would be a valuable part of next year's celebration of 100 years of the Pelican Island Wildlife Refuge. Jim Granse, 36 Pine Arbor Lane, specified that the $26 million bond issue approval was to purchase environmentally sensitive land and argued that this property is not environmentally sensitive and it was turned down by the Land Acquisition Advisory Board two years ago. Frank Coffey, 5015 Fairway Circle, asked about a management plan for this property and the estimated cost to do that since it seemed to him that property is bought without May 14, 2002 25 I `G `� PG e • management plans and without consideration to the source of the funds for same. Rene Renzi, 340 Waverly Place, questioned the historical significance of this property and understood it was not the home of Paul Kroegel who was responsible for Pelican Island being named a national refuge, but the home of his son. In response, Chairman Stanbridge specified that the property is part of the Paul Kroegel homestead (360 acres) and there are hopes that the rest of the homestead will be acquired in the future. It was determined that no one else wished to be heard and the Chairman closed the public hearing ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously approved the proposed agreement; authorized the Chairman to execute same, and authorized staff to conduct a due diligence review. If the due diligence review finds that the issues described in the Memorandum have been adequately addressed in favor of the County, staff would be authorized to take steps as necessary to close the purchase using environmental land bond funds, as recommended in the memorandum. COPY OF PARTIALLY EXECUTED AGREEMENT, RECORDED QUIT -CLAIM DEED, RECORDED WARRANTY DEED AND TITLE POLICY ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD May 14, 2002 26 SI • 9.B PUBLIC DISCUSSION ITEM - REQUEST FROM TOMMY McDOUGALD TO ADDRESS "MATTERS CONCERNING THE VERO BEACH HIGHLANDS HOMEOWNERS ASSOCIATION" The Board reviewed a letter of May 2, 2002: May 2, 2002 To Whom It May Concern: I would like to be on the agenda on May 14, 2002, to address the Board of County Commissioners on matters concerning the Vero Beach Highlands Homeowners Association. Yours truly, / Tommy McDougald • • POP Tommy McDougald, who lives in Vero Beach Highlands at 2036 7`" Court SW, was unhappy about his assessment by the Vero Beach Highlands Homeowners' Association. The assessment is often more than he brings home in two weeks. He thought the assessment was unfair and that the homeowners' association is locked into a "good old boy" group. Further, he complained that the association's secretary "calls the shots", does not own property in the Highlands, and her mother is on the association's board. He felt it was robbery and wants an exemption from the assessment. He understood the Board could do nothing about his problem, but requested that somebody look into it. Chairman Stanbridge hoped that Mr. McDougald could get this matter settled, but it is not a County problem. Commissioner Adams suggested that he establish a communication with the homeowners' association and get others behind him. May 14, 2002 27 EC I • 9.C.1. PUBLIC NOTICE ITEM - SCHEDULED FOR PUBLIC HEARING MAY 21, 2002 - JAMES AND LORA ADAMSON'S REQUEST TO REZONE APPROXIMATELY 13.3 ACRES LOCATED ON 26TH STREET, APPROXIMATELY 400 FEET WEST OF 66TH AVENUE, FROM A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRES) (Quasi -Judicial) The Board reviewed a Memorandum of May 6, 2002: TO: James E. Chandler; County Administrator DEP TMENT HEAD CONCURRENCE: A 7 Robert M. Keating, AICP; mrnunityfrl'evelopment Director FROM: Sasan Rohani, AICP; Chief, Long -Range Planning ''f • DATE: May 6, 2002 SUBJECT: NOTICE OF SCHEDULED PUBLIC HEARING FOR THE MAY 21, 2002, BOARD MEETING It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of May 14, 2002. )ESCRIPTION AND CONDITIONS Please be advised that the following public hearing has been scheduled for Board consideration at its May 21, 2002, meeting. 1. James and Lora Adamson's request to rezone approximately 13.3 acres located on 26th Street, approximately 400 feet west of 66th Avenue, from A-1, Agricultural District (up to 1 unit/5 acres) to RM -6, Multiple -Family Residential District (up to 6 units/acre). (Quasi -Judicial) RECOMMENDATION The above referenced public hearing notice is provided for the Board's information. No action is needed. The Chairman read the above title into the record. May 14, 2002 28 / ij • 9.C.2. SCHEDULED FOR PUBLIC HEARING MAY 21, 2002 - TO CONSIDER 60 LOCAL OPTION GAS TAX (LOGT) REVENUE DISTRIBUTION FORMULA The Board reviewed a Memorandum of May 8, 2002: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Direct��r SUBJECT: PUBLIC NOTICE Of Publi� Hearingto Consider t 6 Local Option Gas Tax (LOGT) Revenue Distribution Formula DATE: May 8, 2002 DESCRIPTION AND CONDITIONS As required by County Code Chapter 209, a public hearing to consider Local Option Gas Tax revenue must be conducted in May bi- annually. The Board of County Commissioners will hear public comments on the Local Option Gas Tax proposed distribution formula for Fiscal Year 2002/2003. RECOMMENDATIONS AND FUNDING Staff recommends the hearing be scheduled for the 21St of May 2002. ATTACHMENT Public Hearing Notice The Chairman read the above title into the record. • May 14, 2002 29 rfl .„ 9.C.3. SCHEDULED FOR PUBLIC HEARING JUNE 4, 2002 TO CONSIDER THE PROPOSED ISSUANCE BY THE COUNTY OR THE FLORIDA HOUSING FINANCE CORPORATION OF $1.5 MILLION MULTIFAMILY HOUSING REVENUE BONDS AND TO CONSIDER THE PROPOSED ISSUANCE BY THE FLORIDA HOUSING FINANCE CORPORATION OF $12.3 MILLION TO PROVIDE FINANCING FOR A LOW, MODERATE AND MIDDLE INCOME HOUSING PROJECT, THE PALMS AT VERO BEACH TO BE OWNED AND OPERATED BY THE PALMS AT VERO BEACH LIMITED The Chairman announced the Notice of Public Hearing as follows: NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Indian River County, Florida (the "Commission") and the Florida Housing Finance Corporation (the "Corporation") will jointly hold and conduct a public hearing to be held on June 4, 2002, at the Indian River County Commission Chambers at 1840 25th Street, Vero Beach, Florida 32960 regarding the following The proposed issuance by either the Commission or the Corporation on behalf of the Commission of its Multifamily Housing Revenue Bonds (The Palms at Vero Beach Project) Series [to be determined] in an aggregate principal amount not to exceed $1,500,000 and the proposed issuance by the Corporation of its Multifamily Housing Revenue Bonds (The Palms at Vero Beach Project) Series [to be determined] in an aggregate principal amount not to exceed $12,300,000 to provide financing for a low, moderate and middle income housing project, namely The Palms at Vero Beach, to consist of 260 units located at the northwest comer of Indian River Blvd. and 12th Street, Vero Beach, Florida (the "Project"), to be occupied by persons of low, moderate and middle income and owned and operated by The Palms at Vero Beach Limited, a Florida limited partnership (the "Owner"). above. All interested parties are invited to present their comments at the time and place set forth Persons are advised that, if they decide to appeal any decision made at this hearing, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special accommodation to participate in this proceeding should contact the individual or agency publishing this notice no later than seven days prior to the proceeding at the address given in this notice. Telephone: • Board of County Commissioners of Indian River County General Counsel May 14, 2002 30 O ,J • • 10. EXECUTIVE SESSION - LABOR NEGOTIATIONS STRATEGY - TEAMSTERS, LOCAL 769 (PARAMEDICS AND LABOR & TRADES) AND IAFF, LOCAL 2201 (FIREFIGHTERS) The Board reviewed a Memorandum of May 8, 2002: TO: FROM: DATE: SUBJECT: Board of County Commissioners James E. Chandler, County Administrator"'� May 8, 2002 Labor Negotiations Strategy Meeting As a result of the perspective contract negotiations with all three labor bargaining units, I am requesting a strategy meeting with the Board at the conclusion of the May 14, 2002 regular meeting. Administrator Chandler requested the Commissioner's meet in Executive Session in Conference Room "B" at the conclusion of this Board meeting. 11.E THE PROGRESSIVE CIVIC LEAGUE OF GIFFORD ANNUAL FINANCIAL AUDIT Assistant Administrator Joseph A. Baird reviewed a Memorandum of May 8, 2002 and a letter of April 26, 2002: TO: DATE: THROUGH: FROM: SUBJECT: Members of the Board of County Commissioners May 8, 2002 Joseph A. Baird /1.-D Assistant County Administrators Jason E. Brown Budget Manager The Progressive Civi League of Gifford Annual Financial Audntj Background Information In October of 1997, the Board of County Commissioners approved a policy, which required all agencies receiving $25,000 or more per year from Indian River County to have an annual independent financial audit May 14, 2002 31 tJi\ P hr :r( 7 completed. In accordance with the policy, this audit must be submitted to the County within 120 days of the end of the agency's fiscal year. On February 19, 2002, the Board of County Commissioners approved an "Outside Agency Funding Policy", which stated that if an audit required by the policy for a previous year was past due and had not been submitted by May 1st, then any application for funding for the next year would be declined. Under this new policy, the requirement remains that agencies must submit audits within 120 days of the end of the agency fiscal year. The Progressive Civic League of Gifford has requested an extension until June 30, 2002, to submit the audited financial report for the year ending December 31, 2001 This audit was due on April 30, 2002. A copy of their request is attached, in which the agency states that the flexibility of completing their audit after income tax filing season allowed their organization to obtain the audit at a lower cost Their request does state that the agency will be making internal changes tocomply in the future with the May 1St deadline. Staff Recommendation Indian River County has funded the Progressive Civic League of Gifford for several years and has not had any problems. However, staff does not recommend extending the audit time frame for any organization. Attachment Letter from Progressive Civic League of Gifford H AC7/ Board of Trustees Dan K. Richardson Honorary Chairman Dr. A. Ronald Hudson Chairman Bobbi Howard-davis Director of Operations Katherine Washington Secretary Tornas Rene Perez Treasurer Gary M Rust Assistant Treasurer Freddie L. Woolfork Director of Development/Marketing Craig Callan Elder Donald Brown Kevin Browning Patricia Callahan Yvonne Douglas Victor Hart, Sr. Wilfred Hart Carter W. Hopkins Dr. Eddie Hudson Joe N. Idlette, Jr. Walter M. Jackson May 14, 2002 The Progressive Civic League of Gifford, Florida, Inc. Gifford Youth Activities Center 48 'rd Avenue, Vero Beach, FL 32967 Office (- 1 794-1005 • Fax (561) 569-5563 April 26, 2002 Mr. Jason Brown Budget Manager Office of Management & Budget Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960-3365 Dear Jason: In response to your letter of April 4; 2002, please be advised that the Progressive Civic League will be unable to comply with your request for the submission by May 1st of a completed financial audit report for the year ended December 31, 2001. Our independent financial audits for the years 1998 through 2000 have always been granted extensions by your office and were completed in the mid to late summer by our auditing firm Morgan, Jacoby, Thum, Boyle & Associates. We assumed that we would be granted a similar extension for the current year audit. Accordingly, we have not scheduled the start of the current audit. As you are aware, our Treasurer who is not a paid employee of the organization has always performed the accounting and bookkeeping functions. His work schedule combined with the ongoing multiple capital campaigns and construction projects undertaken by our organization required the granting of the audit extensions the past three years. The 32 t .3 • • Deborah Long William C. Minnis, Jr. William Moller Dr. William Nigh David Pearson Dr. David Sullivan Kathryn Wilson Advisory Board of Trustees Andy Beindorf C. William Curtis John H. Dean Dr. Roger Dearing Aurelea G. Eller Chief James Gabbard Jackye Hudson Nancy Johnson Sandra R. Kahle Judge Paul Kanarek Joseph P. Lembo Dr. Edwin Massey Carolyn Peeler Robert L. Pegg, Esq Fred Plair Annie Powell Roy Raymond, Sheriff Merrill Russ Fred Sirianni Larry Staley Deborah Schaffer Gary Wheeler Judge Joe Wild Ernestine Williams William H. Wilson Joan Woodhouse extensions also allowed our auditors the flexibility of completing the audit after income tax filing season during a slower time of the year. This flexibility allowed our organization to obtain the audit at a cost less than what would have been incurred if the auditing firm was required to complete the audit during a more busy time of the year. We understand your need to have agencies consistently submit timely annual independent financial audits. We will make the internal changes and incur the costs necessary to comply in the future with your May Ist deadline. Additionally, the proposed reorganization whereby Gifford Youth Activities Center will be legally separated from Progressive Civic League, should also facilitate our future compliance. However, we respectfully request an extension until June 30, 2002, to submit the audited financial report for the year ending December 31, 2001. If you have any questions or require any additional information please contact us at your convenience. Sincerely, t ,A.Ronald H�iidso Chairman RECEIVED j 0 2007 Budget Office Commissioner Ginn thought this extension should be granted this one time only, but never again. Commissioner Macht commented that it had been granted to a brand new organization in their first year, but just that once. Assistant Administrator Baird specified that the Budget Office is being more firm about having audits in on time because we now have more agencies receiving over the $25,000 limit. Commissioner Macht understood the difficulty ofhaving financial audits done during tax season which could be done easier and at less expense during a period when the financial people are not pre -occupied with tax returns. Commissioner Adams felt the League could change their tax year dates; their problems are not the County's problems. She was concerned about setting a precedent and put everyone on notice that she will not vote the money without having the audit when it comes May 14, 2002 33 fel/ 1 1) ri 1 1 Li �� t E3 m3 1 a time for Budget workshops in July. They knew the rules up front and it is important to follow them because we have accountability to the taxpayers and these audits provide the outside oversight of the financial aspects of the groups whose work and missions are wonderful. She would grant this extension but the audit had better be there when they ask for money in the future. Commissioner Ginn wanted the deadline to be June 30th as they had requested. Assistant Administrator Baird pointed out that if agencies do not have their audits in within 120 days after their fiscal year ends, payments to them are suspended. He pointed out that records received from the Civic League are good. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously granted an extension for the audited financial report for the year ending December 31, 2001, to June 30, 2002, as requested by the Progressive Civic League of Gifford. 11.G. BEACH PRESERVATION - ARTIFICIAL REEF STUDY CONTRACT WITH FLORIDA INSTITUTE OF TECHNOLOGY (SECOND YEAR) - FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT (FWCC -01194) The Board reviewed a Memorandum of May 6, 2002: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Jonathan C. Gorham, Ph. D. ,KW Coastal Resources Manager DATE: May 6, 2002 SUBJECT: Award of Contract - Artificial Reef Study Florida Institute of Technology May 14, 2002 34 nu • • DESCRIPTION AND CONDITIONS The County is currently beginning the second year of a three-year ✓ esearch study on fish populations on the artificial reefs built o ffshore of Sebastian Inlet in the summer of 2000. This years ✓ esearch effort is 100% funded, on a cost reimbursement basis, by the Florida Fish and Wildlife Conservation Commission (FWCC) under Grant # FWCC-01194, in the amount of $15,000. Florida Institute of Technology (FIT) was selected as the contractor for the first year o f the study. In the interests of continuity of personnel and consistency of data collection, FWCC has approved FIT as the sole source vendor for year 2 of the pro]ect. Staff has negotiated a contract with FIT for year 2 of the project in the amount of $12,500. RECOMMEENDATIONS AND FUNDING Staff recommends execution of the contract with Florida Institute of Technology. Funding to be from the Beach Preservation Fund 128- 144-572, with cost reimbursement from Grant Agreement FWCC-01194. ATTACHMENTS Contract ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the Contract with Florida Institute of Technology in the amount of $12,500 for the second year study, and authorized the Chairman to execute same, as recommended in the Memorandum (Beach Preservation Fund/cost reimbursement from Grant Agreement FWCC-01194) CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. MASTER PLAN HYDRAULIC MODEL - POST, BUCKLEY, SCHUH, & JERNIGAN, INC. (PBS&J) - WORK AUTHORIZATION NO. 2. - UCP NO. 2044, WIP NO. 472-000-169-366.00 The Board reviewed a Memorandum of April 12, 2002 May 14, 2002 35 DATE APRIL 12, 2002 T0: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: W. ERIK OLSON °)-% DIRECTOR OF UTILITY- SERVICES PREPARED MICHAEL C. HOTCHKISS, P E �%J,g AND STAFFED INTERIM CAPITAL PROJECTS MANAGER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: BALK -GROUND WORK AUTHORIZATION NO. 2 FOR MAS I ER PLAN HYDRAULIC MODEL, UCP NO. 2044, WIP NO. 472-000-169-366.00 On March 16, 1999, the Board of County Commissioners (BCC) authorized staff to develop and finalize a continuing services contract with Post, Buckley, Schuh & Jernigan, Inc (PBS&J) for water and sewer utility Master Planning Consultant Services. On September 4, 2001, the BCC approved an agreement with PBS&J to update the water and sewer master plan. One of the important links of information in completing the master plan update is to upgrade the water, sewer and reuse hydraulic model. The original master plan agreement assumed that County staff would update the utility system hydraulic model. However, staff has not been able to meet the Master Plan Consultants schedule to provide the hydraulic model due to overwhelming demands from pnvate and in-house projects. Subsequent to the approval of the master plan task authorization by the County, County staff and PBS&J staff evaluated the hydraulic models and concluded that the existing models are madequate to meet the requirements of the current master planning effort. Also, as a result of the enhancements in modeling software and computer operating systems over the last decade, the current models could not be updated in their current form to serve the needs of the current master plan update Consequently, PBS&J was requested to submit a scope and budget to develop the existing and future hydraulic models for water, wastewater and reuse systems. It was also requested that PBS&J look at ways to integrate the County's existing investment in GIS infrastructure and to leverage the available data from various County departments to develop a master plan hydraulic model that can better represent the current conditions and predict future conditions. PBS&J developed a scope and budget to develop the County hydraulic models with the new generation of hydraulic modeling software and to utilize the vast amount of valuable existing information from various County departments such as utilities, property appraiser, planning, and Metropolitan Planning Organization (MPO). The proposed methodology establishes a link between the utility billing system, the property parcels and the hydraulic models so that there is a more representative distribution of flows and demands in the hydraulic model. ANAT.YSTS PBS&J presented County staff with an initial scope and budget for the hydraulic modeling task for approximately $295,000. Following discussions with County staff to come up with ways to more May 14, 2002 36 I • efficiently perform some of the tasks, and after incorporating the GIS conversion tool received from the Property Appraiser office into the model development process, the budget was reduced to $233,821.00 without any significant reduction in the overall benefits of the hydraulic modeling task. Aside from the master plan update task, the County stands to benefit in the following areas as a result of the proposed hydraulic model development task: • Improved spatial representation of model flows and demands resulting in more efficient system operations • Provide more information on the system to the field operations staff, which will result in increased staff efficiency in troubleshooting the system • The link between customer billing and parcel data will be useful for providing better customer service in terms of identifying system problems and proactively informing customers about potential service -related issues (i.e. boil water notices) • Improves the efficiency of responding to maintenance calls, as they can now be associated with parcels associated with a particular pump station or a model node. This work authorization (Attachment 1) will be funded from Account Number 472-000-169-366.00. RFCQMMFNDATTQN The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached work authorization with PBS&J as presented and authorize the Chairman to execute the same. 4 • 11 :, \ C Attachment 1 -Continuing Services Master Plan Contract for Hydraulic Model Development with PBS&J Commissioner Ginn asked if we had these done in the past, and Interim Capital Projects Manager Michael C. Hotchkiss advised that the last time we had an update for the Master Plan was in 1995 and the model is now considered antiquated. Mr. Hotchkiss advised that when this new model is completed it will be a seamless interface with our Geographical Information System (GIS). It is a more modern model which will allow graphical user interface and linkage to customer databases. He realized this is pricey but it will allow staff to update the hydraulic model which is the backbone of the Master Plan. It will allow staff to project pipe sizes through a more modern population growth demands using more realistic pipe sizes enabling us to save money in the future on unnecessary sized materials. May 14, 2002 37 BIC I L I 0 gJ • Utilities Director Erik Olson advised that the Master Plan, in conjunction with the Hartmann study, integrates information from actual users or groups of users as to their actual usage. We can give informative predictions for GIS and also the usage. Commissioner Ginn commented that Ed Nelson of Countryside Mobil Home Park will be pleased because he had personally detailed two years of the usage in the park to convince us that they needed to have their base facility charge dropped, and we dropped it. ON MOTION by Commissioner Adams, SECONDF,D BY Commissioner Ginn, the Board unanimously approved Work Authorization (Agreement Addendum) No. 2 with Post, Buckley, Schuh, & Jernigan, Inc. (PBS&J) as presented and authorized the Chairman to execute same, as recommended in the Memorandum. AGREEMENT ADDENDUM NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.2. EAGLE TRACE SUBDIVISION OFF-SITE FORCE MAIN EXTENSION - CHANGE ORDER AND FINAL PAYMENT - NATIONAL REHAB PROPERTIES, INC. (NOW KNOWN AS NATIONAL RESIDENTIAL PROPERTIES, INC.) DEVELOPER'S AGREEMENT - INDIAN RIVER COUNTY PROJECT NO. UCP NO. 825, WIP NO. 472- 000-169-519.00 The Board reviewed Memoranda of April 25 and May 13, 2002: DATE: APRIL 25, 2002 TO: JAMES E CHANDLER COUNTY ADMINISTRATOR FROM: May 14, 2002 W. ERIK OLSON DIRECTOR OF UTTLCI ERVICES 38 nh • PREPARED AND STAFFED BY SUBJECT: MICHAEL C. HOTCHKISS, P E /// t}- INTEREM CAPITAL PROJECTS MANAGER DEPARTMENT OF UTILITY SERVICES APPROVAL OF PAY REQUEST FOR EAGLE TRACE SUBDIVISION OFF SIfh FORCEMAIN EXTENSION DEVELOPERS AGREEMENT INDIAN RIVER COUNTY PROJECT NO. UCP NO. 825 'WIP NO. 472-000-169-519.00 RACKGROI TNT) On June 13, 2000 the Board of County Commissioner's approved a developer's agreement with NATIONAL REHAB PROPERTIES, INC in the amount of $282,202.00 to extend a force main to the above -referenced project All work associated with the project is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the Developer. ANAT ,YSTS There were numerous problems encountered throughout the course of construction (related with failing road surfacing, utility conflicts, etc.) resulting in additional contractor and engineering cost of $1 196.55 Also the developer incurred additional cost associated with a payment and performance bond in the amount of $8,735.00. The total additional cost of $9,931.55 resulted in a 3 52% increase in project cost, or an adjusted County share of $292,133.55 (see attached copies of change order and final pay request -Attachment 1). The developer was previously paid $252,553.59 for work performed per date. Utilities staff is now requesting final payment in the amount of $39,579.96 to complete the County's $292,133.55 obligation to the developer. R F COMMFND A TTON The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached change order, approve final payment in the amount of $39,579.96 to NATIONAL REHAB PROPERTIES, I C and authorize the Chairman to execute same, as presented. MCH/c Attachments May 14, 2002 39 i t) r•< y4, f • DATE: TO: THRU: FROM: SUBJECT: MAY 13, 2002 JAMES E. CHANDLER COUNTY ADMINISTRATOR W. ERIK OLSON DIRECTOR OF UT IITY SERVICES MICHAEL C. HOTCHKISS, P.E. /!/H INTERIM CAPITAL PROJECTS MANAGER DEPARTMENT OF UTILITY SERVICES APPROVAL OF PAY REQUEST FOR EAGLE TRACE SUBDIVISION OFF SITE FORCEMAIN EXTENSION DEVELOPERS AGREEMENT INDIAN RIVER COUNTY PROJECT NO. UCP NO. 825 WIP NO. 472-000-169-519.00 CORPORATE NAME CHANGE It was brought to our attention that the title block on the invoice for the above -referenced project does not match the name of the company with whom the County originally entered into the subject developer's agreement with. Attached is a copy of a state corporate search document which shows that the company that the County originally entered into the developer's agreement with on June 13, 2000, National Rehab Properties, Inc. changed their name to National Residential Properties, Inc. on December 7, 2000, which is how the invoice is titled. The officers are the same for both corporations. If you have any questions, please call me at ext. 1821. MCH/c Attachments ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the change order and a final payment in the amount of $39,579.96 to National Residential Properties, Inc. (flea National Rehab Properties, Inc.) and authorized the Chairman to execute same, as recommended in the Memorandum. May 14, 2002 DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 40 nv 011/2 r • • 13.A.1. CHAIRMAN STANBRIDGE - SPACE NEEDS COMMITTEE PRESENTATION (ADMINISTRATION BUILDING) SCHEDULED FOR JUNE 18, 2002 AT 7 P.M. Chairman Stanbridge advised that she had circulated a proposal among the commissioners that the June 18th Board of County Commissioners' meeting be held in the evening rather than at 9 a.m. She had proposed this because of the large -ticket item (the County Administration Building) which will be discussed. The Space Needs Committee will be making a presentation for the public. She asked for feedback from the Commissioners. Commissioner Ginn reported that she had taken the proposal before the Space Needs Committee and they felt that having it televised live was more important. They voted to have it at the 9 am meeting on June 18th. She preferred it be in the evening because of the criticism that occurred because the SNC had not held their meeting in the evening. Chairman Stanbridge explained it could not be televised simultaneously because that evening is also the night of the regular City of Vero Beach Council meeting. The meeting can be taped and can be replayed later. Chairman Stanbridge thought it a good idea because the County does not generally spend that much money and thought it might be one of the policies the Board needs to make. She pointed out it is very difficult for staff to work all day and in the evenings and they also have other things going on. She thought when a large ticket item comes before the Board, it might be in the public's interest to have the meeting at night. She saw no difference whether it be a live broadcast or taped replay on television. It might be possible for the public to come to the meeting. Commissioner Ginn reported there was more public participation in the previous day's SNC's meeting than in earlier advertised workshops. Vice Chairman Tippin and Commissioner Macht had no preference. May 14, 2002 41 • 17 Commissioner Ginn thought if there were a lot of other items on the agenda, it would make it tough for staff. Commissioner Adams thought they could try it at night, but felt it would not cause a whole lot of difference in the numbers attending. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously agreed to hold their June 18, 2002, Board of County Commission meeting at 7 p.m. There was CONSENSUS that the rest of the agenda on that date be kept to a minimum. Administrator Chandler understood and would try to limit the agenda items to just the essentials at that time. 13.A.2. CHAIRMAN STANBRIDGE - MANGROVE PROPAGULE GROWING CHALLENGE TO PUBLIC OFFICIALS BY THE ENVIRONMENTAL LEARNING CENTER FOR OCTOBER 11, 2002 AWARD EVENT Chairman Stanbridge pointed out that each of the Commissioners had before them a mangrove propagule (seedling) to grow Each of the City Councilmen in Sebastian and Vero Beach will also receive one. They will be growing these propagules until October 11, 2002, on which date the elected officials will be a taking part in a special ecological hands-on/feet- wet program (8:30 a.m. to 1:00 p.m.) at the Environmental Learning Center. The propagules and invitations to the event were brought over by Holly Dill and George Bunnell of the ELC May 14, 2002 42 � r ! 4n r L`► r • The propagules came with full instructions and the Commissioners discussed their growing strategies for challenging the others and winning. There was CONSENSUS they would form a team, challenge the other elected officials, and Vice Chairman Tippin would be their team's captain, because he had the "best green thumb". 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. 14.C. None. ENVIRONMENTAL CONTROL BOARD There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:55 a.m. ATTEST: C—) Cti • Jeffrey K. Barton, Clerk Minutes approved May 14, 2002 tj, ()ocv 43 )mi -c c,cfc__4 Ruth M. Stanbridge, Chairman :9 •