HomeMy WebLinkAbout02/15/2011 (2) MINUTES ATTACHED
,, BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY , FLORIDA
COMMISSION AGENDA
TUESDAY, FEBRUARY 159 2011 - 9 : 00 A. M .
County Commission Chamber
� '+► Indian River County Administration Complex
ORI 180127th Street, Building A
Vero Beach , Florida, 32960-3388
wwwarcgov. com
NEENEEMEN-
COUNTY COMMISSIONERS
Bob Solari, Chairman District 5 Joseph A. Baird , County Administrator
Gary C . Wheeler, Vice Chairman District 3 Alan S. Polackwich, Sr. , County Attorney
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Joseph E . Flescher District 2
Peter D . O ' Bryan District 4
1 . CALL TO ORDER 9 : 00 A.M. PAGE
2 . INVOCATION Pastor Roger Ball , Immanuel Church
3 . PLEDGE OF ALLEGIANCE Alan S . Polackwich, Sr. , County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5 . PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating Indian River County Airboat
- Friendly - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 -
B . Presentation by Lisa Kahle , Mental Health Collaborative , Regarding Mental
Health Symposium to be Held on February 24 , 2011
C . Presentation by Tony Young and Tom Garvey, Indian River Genealogical
Society , Regarding Postcard History Series Update
February 15 , 2011 Page 1 of 6
5 . PROCLAMATIONS and PRESENTATIONS PAGE
D . Presentation by Charlie Pope , Chairman of the Board of Directors of the
Youth Sailing Foundation, Regarding their Fundraiser to be Held on
February 27th , 20112
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
6 • APPROVAL OF MINUTES
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. 2011 Election of Metropolitan Planning Organization Chairman and Vice
Chairman
(memorandum dated February 10 , 2011 ) 3
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - -
8* CONSENT AGENDA
A. Approval of Warrants and Wires — January 28 , 2011 to February 3 , 2011
(memorandum dated February 3 , 2011 ) 4- 11
Be Indian River County Appointments to the Economic Opportunities Council
(EOC )
(memorandum dated February 9 , 2011 ) 12 - 15
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Co Permission to Advertise for Public Hearing for Amendment to Section
100 . 03 (4) of the Indian River County Code , Codifying and Publishing the
Ordinances to Readopt the Code up to and Including Supplement 84 as
Published by the Municipal Code Corporation
(memorandum dated February 1 , 2011 ) 16
D . Change Order No . 1 — Final Pay and Release of Retainage , 47th Street
Roadway Improvements East of US 1 to Terminus Point IRC Project No .
0946 — Bid No . 2010033
(memorandum dated February 1 , 2011 ) 17-27
E . Change Order No . 1 — Final Pay and Release of Retainage , 58th Avenue
Roadway Modifications , IRC Project No , 05501 , Bid No . 2010034
_ (memorandumdated January 25 , 2011 ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 28 -41
- - - - - - - - - - - - - - - - - -
F . Choose Life License Plate Funding Annual Audit
(memorandum_ dated February 8 , 2011 ) 42 -45
February 15 , 2011 Page 2 of 6
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120 DEPARTMENTAL MATTERS PAGE
Co General Services
None
D , Human Resources
None
E , Human Services
None
F , Leisure Services
None
G, Office of Management and Budget
1 . Housing Authority — Financial Reporting and Management Changes
(memorandum dated February 8 , 2011 ) 81 - 83
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - -
H, Recreation
None
I , Public Works
None
,J, Utilities Services
1 . Presentation to the Commission Regarding Water, Wastewater, and
Reclaimed Water
(memorandum dated February 9 , 2011 ) 84
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
13 . COUNTY ATTORNEY MATTERS
A. Demolition Liens
(memorandum dated January 24 , 2011 ) 85 - 96
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
14 . COMMISSIONERS ITEMS
A, Commissioner Bob Solari, Chairman
1 . Cost of a Commissioner
(memorandum dated February 9 , 2011 ) 97 - 99
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
February 15 , 2011 Page 4 of 6
14 . COMMISSIONERS ITEMS PAGE
Be Commissioner Gary C , Wheeler, Vice Chairman
None
C , Commissioner Wesley S. Davis
None
D . Commissioner Joseph E. Flescher
None
E . Commissioner Peter D . O ' Bryan
None
15 . SPECIAL DISTRICTS AND BOARDS
A, Emergency Services District
None
Be Solid Waste Disposal District
1 . Approval of Minutes :
a. Meeting of November 2 , 2010
b . Meeting of November 9 , 2010
c. Meeting of November 16 , 2010
d. Meeting of December 7 , 2010
2 . Work Order No . 15 — Final Pay to Camp Dresser and McKee for
Surface Water and Groundwater Monitoring and Evaluation — Phase
I
(memorandum dated February 7 , 20 1.1 ) 100 - 108
I Final Pay to Geosyntec for Amendment to Work Order No . 4 —
Engineering Services for Segment 3 Permit Modification for Co-
Disposal of C&D Debris
(memorandum_ dated February -7 , .201-1 ). . . . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - 109 - 119 .
February 15 , 2011 Page 5 of 6
15 . SPECIAL DISTRICTS AND BOARDS PAGE
Bo Solid Waste Disposal District
4 . Final Pay for Work Order No . 8 to Geosyntec Consultants , Inc . for
Engineering Services for Procurement of Landfill Gas -to -Energy
Proj ect
(memorandum_ dated February 7 , 2011 ) 120 - 130
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - -
C , Environmental Control Board
None
16. 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 (772) 226- 1223 (TDD # 772 -770 - 5215 ) at least 48 hours in
advance of meeting .
The full agenda is available on line at the Indian River County Website at www . irc og v . com The
full
agenda is also available for review in the Board of County Commission Office , the Indian River County
Main Library , the IRC Courthouse Law Library , and the North County Library .
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Tuesday at 6: 00 p. m. until Wednesday at 6: 00 a. m. ,
Wednesday at 9: 00 a. m. until 5: 00 p. m. ,
Thursday at 1 : 00 p. m. through Friday Morning,
and Saturday at 12 : 00 Noon to 5: 00 . m.
February 15 , 2011 Page 6 of 6
JEFFREY K. BARTON
Clerk to the Board IpA
INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
FEBRUARY 15 , 2011
1 , CALL TO ORDER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
2 . INVOCATION , 4 0 1 1 0 1 1 1 6 1 1 a 1 6 a a 0 1 a a a I a a a a a 6 1 0 0 a a I a a a 0 0 0 0 0 a a a 0 0 0 0 0 1 a a 0 0 0 0 a a 0 0 0 a a 1 0 0 a
a a I a 0 0 a a a a a a a a 0 a 1 0 0 0 0 0 0 0 0 a 0 0 a
. . . . . . . . . . . . . . . . . . . . . . . . 1
3 , PLEDGE OF ALLEGIANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . 0 . . . . . . . . . . . . . . . . . . I
4 , ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS — NONE . . . . . . . . . . . . . . . . . . . . 2
5 , PROCLAMATIONS AND PRESENTATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . 2
5 . A , PRESENTATION OF PROCLAMATION DESIGNATING INDIAN RIVER COUNTY
AIRBOATFRIENDLY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
5 . 13 . PRESENTATION BY LISA KAHLE , MENTAL HEALTH COLLABORATIVE ,
REGARDING MENTAL HEALTH SYMPOSIUM TO BE HELD ON FEBRUARY 24 , 2011 . . . . . . . 2
S . C . PRESENTATION BY TONY YOUNG AND TOM GARVEY , INDIAN RIVER
GENEALOGICAL SOCIETY , REGARDING POSTCARD HISTORY SERIES UPDATE . . . . . . . . . . . . . 2
5 . D . PRESENTATION BY CHARLIE POPE , CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE YOUTH SAILING FOUNDATION , REGARDING THEIR FUNDRAISER TO BE
HELDON FEBRUARY 27TH , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
6 . APPROVAL OF MINUTES . NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
February 15 , 2011 1
f
7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING
BOARD ACTION , . . . . . . . . . . . . . . . 3
7 . A , 2011 ELECTION OF METROPOLITAN PLANNING ORGANIZATION CHAIRMAN AND
VICECHAIRMAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
8 . CONSENT AGENDA . . . . . . . . . 09040 , 944 99069090600s 3
8 . A , APPROVAL OF WARRANTS AND WIRES - JANUARY 28 , 2011 TO FEBRUARY 3 ,
2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . 4
8 . B . INDIAN RIVER COUNTY APPOINTMENTS TO THE ECONOMIC OPPORTUNITIES
COUNCIL ( EOC ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
8 . C . PERMISSION TO ADVERTISE FOR PUBLIC HEARING FOR AMENDMENT TO
SECTION 100 . 03 ( 4 ) OF THE INDIAN RIVER COUNTY CODE , CODIFYING AND
PUBLISHING THE ORDINANCES TO READOPT THE CODE UP TO AND INCLUDING
SUPPLEMENT 84 AS PUBLISHED BY THE MUNICIPAL CODE CORPORATION , . . . . 1 . . 1 . 1 , 5
8 . D . CHANGE ORDER NO . 1 - FINAL PAY AND RELEASE OF RETAINAGE , 47T" STREET
ROADWAY IMPROVEMENTS EAST OF US 1 TO TERMINUS POINT IRC PROJECT
No . 0946 - BID No . 2010033 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
8 . E . CHANGE ORDER NO . 1 - FINAL PAY AND RELEASE OF RETAINAGE , 58T"
AVENUE ROADWAY MODIFICATIONS , IRC PROJECT NO . 0550I , BID NO .
2010034 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . 6
81 . CHOOSE LIFE LICENSE PLATE FUNDING ANNUAL AUDIT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . 6
9 . CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
9 . A . 1 . INDIAN RIVER COUNTY SHERIFF , DERYL LOAR - FORFEITURE TRUST FUND . . . . . . . . . . . . . . . 7
10 . PUBLIC ITEMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
10 . A . PUBLIC HEARING ( S ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
I 0 , A , 1 . REQUEST FOR APPROVAL OF THE NEIGHBORHOOD STABILIZATION PROGRAM 3
(NSP3 ) COMMUNITY DEVELOPMENT BLOCK GRANT ( CDBG ) ABBREVIATED
ACTION PLAN AND REQUEST FOR AUTHORIZATION FOR THE COMMUNITY
DEVELOPMENT DIRECTOR TO MAKE APPLICATION FOR A NSP3 CDBG
( LEGISLATIVE ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
10 . 13 , PUBLIC DISCUSSION ITEMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
February 15 , 2011 2
10 . B . 1 . REQUEST TO SPEAK FROM JOE WIGGINS REGARDING SIDEWALK ON 11TH
STREET , S . W . , AND SOUTH COUNTY RECREATION FACILITY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . l l
10 . C . PUBLIC NOTICE ITEMS . . " . . 12
IO . C . 1 . NOTICE OF SCHEDULED PUBLIC HEARING MARCH 15 , 2011 : CONSIDERATION
OF ORDINANCE TO TEMPORARILY SUSPEND IMPOSITION OF SEVERAL IMPACT
FEES ( LEGISLATIVE ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
11 , COUNTY ADMINISTRATOR MATTERS - NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . 12
12 . DEPARTMENTAL MATTERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
12 . A . COMMUNITY DEVELOPMENT — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . poem . . . . . . . . . . . . . . . 13
123 . EMERGENCY SERVICES If NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
12 . C , GENERAL SERVICES — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
12 . D , HUMAN RESOURCES — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
12 . E , HUMAN SERVICES — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . a . . . . . . . a . . . . . . . . . . . 13
12 . F . LEISURE SERVICES If NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
12 . G . OFFICE OF MANAGEMENT AND BUDGET . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . poem . 13
12 . G . 1 . HOUSING AUTHORITY — FINANCIAL REPORTING AND MANAGEMENT CHANGES . . . . . . . 13
12 . H . RECREATION — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
12 . I . PUBLIC WORKS If NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . 16
12 . J , UTILITIES SERVICES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
12 . J . 1 . PRESENTATION TO THE COMMISSION REGARDING WATER , WASTEWATER , AND
RECLAIMED WATER . . . . . . . . , . . @ * Roo . . . . 68 * 8s , . . . . . 1111117
13 , COUNTY ATTORNEY MATTERS . . . . . . . . . . 17
13 . A . DEMOLITION LIENS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . 17
14 . COMMISSIONER ITEMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
14 . A . COMMISSIONER BOB SOLARI , CHAIRMAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . 18
14 . A . 1 . COST OF A COMMISSIONER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . 010 . . . . . . . . . 0 . . . . . . . . . . 18
143 . COMMISSIONER GARY C . WHEELER , VICE CHAIRMAN — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . 18
14 . C , COMMISSIONER WESLEY S . DAVIS — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . 18
14 . D , COMMISSIONER JOSEPH E . FLESCHER — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . poop . . . . .
. . . . . . . . . . . . . . . . . . . . . . 18
February 15 , 2011 3
14 . E . COMMISSIONER PETER D . O ' BRYAN — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . 18
15 . SPECIAL DISTRICTS AND BOARDS . , . . , 5 5 a a 4 a 0 a a 0 0 0 0 0 a a a a , a 4 . . . . 18
15 , A , EMERGENCY SERVICES DISTRICT — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . 18
15 . B . SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
15 . 11 . 1 . APPROVAL OF MINUTES : , . , , . . , @@me , 000060 * 11 . . . . . . . 1111 19
15 , B , I. A . MEETING OF NOVEMBER 2 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
153 , LB , MEETING OF NOVEMBER 9 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
15 . B . LC , MEETING OF NOVEMBER 16 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
153 , LD , MEETING OF DECEMBER 7 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . 00800 . . . . . . . . . . . . 19
15 . 13 . 2 , WORK ORDER NO . 15 — FINAL PAY TO CAMP DRESSER AND MCKEE FOR
SURFACE WATER AND GROUNDWATER MONITORING AND EVALUATION —
PHASEI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . 19
15 . B . 3 . FINAL PAY TO GEOSYNTEC FOR AMENDMENT TO WORK ORDER NO . 4 —
ENGINEERING SERVICES FOR SEGMENT 3 PERMIT MODIFICATION FOR CO —
DISPOSAL OF C & D DEBRIS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
15 . B . 4 , FINAL PAY FOR WORK ORDER NO . 8 TO GEOSYNTEC CONSULTANTS , INC . FOR
ENGINEERING SERVICES FOR PROCUREMENT OF LANDFILL GAS — TO — ENERGY
PROJECT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
19
15 , C . ENVIRONMENTAL CONTROL BOARD — NONE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . 19
16 . ADJOURNMENT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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February 15 , 2011 4
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JEFFREY K. BARTON
Clerk to the Board
IpA
February 15, 2011
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Regular
Session at the County Commission Chambers , 1801 27th Street, Vero Beach, Florida, on
Tuesday, February 15 , 2011 . Present were Chairman Bob Solari , Vice Chairman Gary C .
Wheeler, Commissioners Wesley S . Davis, Joseph E . Flescher, and Peter D . O ' Bryan. Also
present were County Administrator Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. ,
and Deputy Clerk Leona Adair Allen,
1 . CALL TO ORDER
Chairman Solari called the meeting to order at 9 : 00 a.m .
2 . INVOCATION
Pastor Roger Ball, Immanuel Church, delivered the Invocation.
3 . PLEDGE OF ALLEGIANCE
County Attorney Polackwich led the Pledge of Allegiance to the Flag .
February 15 , 2011 1
4 . ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
- NONE
5 . PROCLAMATIONS AND PRESENTATIONS
S.A. PRESENTATION OFPROCLAMATIONDESIGNATINGINDIANRIVER COUNTY
AIRBOAT FRIENDLY
Commissioner Davis read and presented the Proclamation to Daniel Emmons , President
of the Indian River Airboat Association ,
S. B. PRESENTATIONBYLISA KAHLE, MENTAL HEALTH COLLABORATIVE,
REGARDING MENTAL HEALTH SYMPOSIUM TO BE HELD ON FEBR VARY
2492011
Lisa Kahle, Program Administrator for the Mental Health Collaborative, spoke about the
program and its importance . She reminded the Board of the upcoming Mental Health
Symposium scheduled for Thursday, February 24 , 2011 , from 2 : 00 p . m . to 4 : 15 p . m . , in the
County Commission Chambers .
S. C. PRESENTA TIONB Y TONY YOUNG AND TOM GARVEY, INDL4NRIVER
GENEALOGICAL SOCIETY, REGARDING POSTCARD HISTORYSERIES
UPDATE
Tom and Nancy Garvey (Tony Young absent), Indian River Genealogical Society, used a
PowerPoint presentation to introduce and promote their Indian River County postcard history
series book. Mr. Garvey provided each Commissioner with their personal genealogical history,
created by Genealogist Pam Cooper, who works at the Indian River County Main Library . He
February 15 , 2011 2
also promoted the Roots Magic Workshop, scheduled for Saturday, March 26, 2011 , at
10 : 00 a. m . , where individuals can use genealogy software to search their family history .
5. D. PRESENTATIONBY CHARLIE POPE, CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE YOUTHSAILING FOUNDATION. REGARDING THEIR
FUNDRAISER TO BE HELD ON FEBRUARY27TH. 2011
Charlie Pope , Chairman of the Board of Directors for the Youth Sailing Foundation,
presented the Board with the history and goals of the foundation, and outlined the specifics of the
cookout fundraiser scheduled for Sunday, February 27 , 2011 , from 11 : 00 a. m . to 4 : 00 p . m .
6 . APPROVAL OF MINUTES - NONE
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS
NOT REQUIRING BOARD ACTION
7.A. 2011 ELECTION OFMETROPOLITANPLANNING ORGANIZATION
CHAIRMANAND VICE CHAIRMAN
Noted for the record was the election of Commissioner Bob Solari as the Chairman, and
Commissioner Peter O ' Bryan as Vice Chairman of the Metropolitan Planning Organization for
2011 .
8. CONSENT AGENDA
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Consent Agenda, as presented .
February 15 , 2011 3
p
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8.A. APPROVAL OF WARRANTS AND WIRES - JANUARY 28, 2011 TO FEBRUARY
392011
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the list of Warrants and Wires as issued by the Clerk to the
Board for the time period of January 28 , 2011 to February
3 , 2011 , as requested in the memorandum of February 3 ,
2011 .
8. 8. INDIANRIVER COUNTYAPPOINTMENTS TO THE ECONOMIC
OPPORTUNITIES COUNCIL (E00
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the appointment of the following individuals to the
Economic Opportunities Council (EOC) for a one-year
term : Ms . Juelie Perry, Mr. Reuben Lane , and Mr. Larry
Wilson, as requested in the memorandum of January 9 ,
2011 ,
February 15 , 2011 4
8, C PERMISSION TO ADVERTISE FOR PUBLIC HEARING FOR AMENDMENT TO
SECTION 100. 03 (4) OF THE INDL4NRIVER COUNTY CODE, CODIFYING
AND PUBLISHING THE ORDINANCES TO READOPT THE CODE UP TO AND
INCL UDING SUPPLEMENT 84 AS PUBLISHED BY THE MUNICIPAL CODE
CORPORATION
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously
authorized staff to advertise for a Public Hearing on
March 8 , 2011 , to amend Section 100 . 03 (4) of the Indian
River County Code , as recommended in the memorandum
of February 1 , 2011 .
8. D. CHANGE ORDER NO. I - FINAL PAYAND RELEASE OFRETAINAGE, 47TH
STREET ROADWAYIMPROVEMENTS EAST OF US I TO TERMINUS POINT
IRC PRojECTNO. 0946 - BID No. 2010033
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
Change Order No . 1 and payment to Clinton Barker Land
Development, LLC , Application for Payment No . 5 , dated
January 23 , 2011 , final payment and release of retainage
in the amount of $ 9 ,453 . 19, as recommended in the
memorandum of February 1 , 2011 .
February 15 , 2011 5
8. E. CHANGE ORDER NO I - FINAL PAYAND RELEASE OFRETAINAGE, SETH
AVENUE ROADWAYMODIFICATIONS, IRC PROJECT NO. 05501, BID NO.
2010034
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
Change Order No . 1 and payment Ito SPS Contracting,
Inc . , Application for Payment No . 3 , dated January 25 ,
2011 , final payment and release of retainage in the amount
of $ 154 ,252 . 73 , as recommended in the memorandum of
January 25 , 2011 .
8. F. CHOOSE LIFE LICENSE PLATE FUNDINGANNUAL AUDIT
ON MOTION by Vice Chairman Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Annual Choose Life Specialty License Plate Report,
and authorized the Chairman to execute the Report for
submittal to the Department of Highway Safety and Motor
Vehicles, as recommended in the memorandum of
February 8 , 2011 .
AFFIDAVIT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
February 15 , 2011 6
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9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES
9.A L INDL4NRIVER COUNTYSHERIFF. DERYL LOAR - FORFEITURE TRUST
FUND
Sheriff Deryl Loar provided a brief background on the Florida Contraband Forfeiture
Act, which requires that no less than 15 % of fiscal year forfeiture proceeds be expended or
donated to support the operation of drug treatment, drug abuse education, drug prevention, crime
prevention, safe neighborhood, or school resource officer programs . He requested the proceeds
be expended to the local nonprofits as listed on pages 46 and 47 of the Agenda Packet.
ON MOTION by Commissioner O ' Bryan, SECONDED
by Vice Chairman Wheeler, the Board unanimously
approved that $ 10, 522 . 28 from the Law Enforcement
Trust Fund be used to support the following programs and
agencies : ( 1 ) $2 , 000 . 00 to the 2 - 1 - 1 Palm Beach/Treasure
Coast Agency; (2) $2 , 522 . 28 to support Crime Stoppers
of the Treasure Coast ; (3 ) $ 1 , 000 . 00 to A Child is
Missing ; (4) $ 1 , 000 . 00 to support the Neighborhood
Watch Program ; (5 ) $ 1 , 500 to the Substance Awareness
Council ; $ 1 , 500 to the Mental Health Collaborative ; and
$ 1 , 000 to the annual Florida Missing Children ' s Day
ceremony ; all as requested in the letter of February 7 ,
2011 ,
February 15 , 2011 7
10 . PUBLIC ITEMS
10.A. PUBLICHEARING(S)
10.A. 1 . REQUEST FOR APPROVAL OF THE NEIGHBORHOOD STABILIZATION
PROGRAM 3 (NSP3) COMMUNITYDEVELOPMENT BLOCK GRANT (CDBG)
ABBREm TED ACTIONPLANAND REQUEST FOR AUTHORIZATION FOR
THE COMMUNITY DEVELOPMENT DIRECTOR TO MAKE APPLICATION FOR
A NSP3 CDBG (LEGISLATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Community Development Director Bob Keating reviewed the memorandum dated
February 8 , 2011 , providing a brief introduction, background, analysis and recommendation
relating to the Neighborhood Stabilization Program 3 (NSP3 ) Community Development Block
Grant (CDBG) Abbreviated Action Plan . He also highlighted the components and process
involved with preparing and submitting the Abbreviated Action Plan to the Department of
Housing and Urban Development (HUD) .
The Chairman opened the Public Hearing . There being no speakers , the Chairman closed
the Public Hearing .
MOTION WAS MADE by Vice Chairman Wheeler,
SECONDED by Commissioner Davis, to deny staff' s
recommendation to approve the proposed Abbreviated
Action Plan and Resolution.
February 15 , 2011 8
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Vice Chairman Wheeler expressed his reasons for not supporting the recommendation,
believing it was time to say, "no to government grants," so taxes would stop increasing, and the
money sent to Washington, DC would stop being returned in the form of government grants . He
said if the motion fails, he would like to send a resolution and letter to the Florida Senators (Bill
Nelson and Marco Rubio) , and Congressman Posey , asking that if Indian River County does not
apply for this money, that it will not go to another County .
A brief discussion followed, during which Director Keating addressed Commissioners '
concerns on administrative costs, funding for various programs , and the application submittal
date .
Andy Bowler, Habitat for Humanity, said the money had already been allocated for
Indian River County, and refusing it would only send it elsewhere, which would deprive our
communities from twenty to thirty rehabbed homes . He indicated that the NSP3 is a different
entity, and believed that accepting the grant money would invigorate the neighborhoods that
have been suffering .
Discussion ensued regarding the budget, the crisis of the nation, setting a standard,
stabilizing neighborhoods, foreclosed houses , and the benefits of this proposed application.
Louise Hubbard , Coalition for Attainable Homes , Treasure Coast Homeless Services
Council , spoke about how her organization' s participation in the NSP 1 program was very
successful , that all dollars were expended efficiently, and that they successfully met the audit
requirement .
Joe Wiggins, 895 11th Street, S . W . , Vero Beach, noticed that since Habitat for Humanity
has been building homes , the neighborhood is looking better and people are respecting it more .
He supported the grant and the assistance of affordable housing, feeling this would help to push
the drug dealers out of the neighborhood .
February 15 , 2011 9
t
Todd Heckman , Chairman of the Board of Indian River Habitat for Humanity, asked the
Board to consider "return on investment" whereby $ 1 . 5 million is invested now, bringing a
return on revenue in the form of taxes and jobs, and money spent in our community.
Renee Renzi, Waverly Place, agreed with Vice Chairman Wheeler ' s concerns but
thought this issue should be fought on a higher level .
Director Keating explained the difference between the NSP1 and the NSP3 programs .
Commissioner Flescher felt this was an opportunity to help local citizens , and that turning
down the grant would not send a clear message to Washington . He wanted to utilize the funding
to place as many people that would not otherwise be placed into affordable homes .
Chairman Solari did not think that turning this money back is taking the moral high
ground. He felt the battle on debt must be joined, but did not think this was the appropriate place
to join the battle . He believed staff made the right recommendation, and stressed the importance
of spending the taxpayer' s money in a fiducially, responsible manner.
The Chairman CALLED THE QUESTION . Motion
FAILED by a 2-3 vote ( Commissioners Flescher,
O ' Bryan, and Solari opposed) .
ON MOTION by Commissioner Flescher, SECONDED
by Chairman Solari, the Board by a 3 -2 vote
(Commissioners Davis and Wheeler opposed), approved :
( 1 ) Resolution 2011 =010 , authorizing the Community
Development Director to make application to the Federal
Department of Housing and Urban Development for a
Neighborhood Stabilization Program 3 Community
Development Block Grant for Federal Fiscal Year 2010 -
February 15 , 2011 10
2011 ; and (2) the proposed Abbreviated Action Plan, as
requested in the memorandum dated February 8 , 2011 .
The Chairman called a break at 10: 29 a. m. and reconvened the Meeting at 10: 39 a. m . ,
with all members present.
10. B. PUBLICDISCUSSIONITEMS
IO. B. 1. RE UEST TO SPEAK FROM .IOE WIGGINS REGARDING SIDEWALK ON
11 TA STREET, S. W. , AND SOUTH COUNTY RECREATION FACILITY
Joe Wiggins , 895 11th Street, S . W. , Vero Beach, voiced concerns over the lack of a
sidewalk on 1 lth Street. He worried about pedestrian safety because there is no place to walk
along the street.
Chairman Solari explained that the money for a sidewalk was part of a re-milling project,
from the Florida Department of Transportation, which gives the County no choice as to where
the sidewalks should be . He said there are many areas in the County where sidewalks are
needed, and if given a choice , they would have already been designated .
Commissioner O ' Bryan informed Mr. Wiggins that at the January 18 , 2011 , Board of
County Commission Meeting, the Board had directed the Public Works Department to install a
stop sign that would slow traffic . He also reiterated that the sidewalk cannot be installed until all
property owners along 11th Street, S . W . have dedicated right-of--way property to the County .
Public Works Director Chris Mora conveyed that a midblock, all-way stop at 12`h
Avenue, between 18th Avenue and 9th Court, has shown promise in slowing traffic . He said
speed studies were conducted and staff is currently awaiting the results .
February 15 , 2011 11
Mr. Wiggins disclosed that he had a petition of the individuals that would be willing to
sign-off and give the County right-of-way for the sidewalk, but he was having difficulty
obtaining names and addresses of those who are not local .
Discussion ensued regarding the lack of sidewalks in the County and limited funds .
Mr. Wiggins also had concerns over South County Recreation Park, and children not
having a place to go during inclement weather. He spoke about funds that were donated to build
a community center in the park, and wanted to know why nothing has been built.
County Administrator Joseph Baird was not aware of any donations for this building . He
said the County purchased the park, developed it, and later discussed building a gymnasium, but
the money set aside was not enough, so it was postponed due to operating costs, like most other
capital projects .
NO BOARD ACTION REQUIRED OR TAKEN
10. C. PUBLIC NOTICE ITEMS
10. C1. NOTICE OF
MCI .1 NOTICE OF SCHEDULED PUBLIC HEARING MARCH 159 2011 :
CONSIDERATION OF ORDINANCE TO TEMPORARILY SUSPEND IMPOSITION
OF SEVERAL IMPACT FEES (LEGISLATIVE)
The Chairman read the notice into the record.
11 . COUNTY ADMINISTRATOR MATTERS - NONE
February 15 , 2011 12
12 . DEPARTMENTAL MATTERS
12.A. COMMUNITYDEVELOPMENT - NONE
12. B. EMERGENCYSERVICES - NONE
12. C. GENERAL SERVICES - NONE
12.D. HUMANRESOURCES - NONE
12. E. HUMANSERVICES - NONE
12. F. LEISURE SERVICES - NONE
Y
12. G. OFFICE OFMANAGEMENT AND BUDGET
12. G. 1. HOUSINGAUTHORITY — FINANCIAL REPORTING AND MANAGEMENT
CHANGES
Management and Budget Director Jason Brown, recapping his memorandum dated
February 8 , 2011 , provided background and analysis relating to how the Indian River County
Housing Authority is being operated, the need to remove the condition for the Housing Authority
to be presented as a discretely presented component unit for financial reporting purposes, the
need to change the close relationship, and to make these changes become effective on April 1 ,
2011 . He clarified that the changes would not end the Country ' s financial support, but would
change the manner in which the financial support would be provided. He stressed grave
concerns and urgency over this matter, and recommended the Board approve the six actions
listed on page 82 and 83 of the Agenda Packet.
February 15 , 2011 13
Administrator Baird concurred with Director Brown ' s concerns . He further pointed out
that the Housing Authority should be a " stand alone" independent agency that is accountable
from the bottom up . He recommended that the Clerk of Court Finance Department stop
conducting the Housing Authority ' s accounting since it is done on a voluntary basis , and is
consuming so much time .
Discussion ensued regarding how this situation historically started, grants and loans given
to the Housing Authority for renovation of the two Gifford apartment complexes (Orangewood
Park and Victory Park), and the amount of time that the Finance Director spends on the
accounting function.
t
The Chairman opened the floor to public comments .
Todd Heckman , newly appointed Chairman of the Indian River Public Housing
Authority, outlined the events that took place as he saw them . He felt the goal of the Housing
Authority should be to become an autonomous entity . He wanted time to explore the issues , and
to allow dialogue between the Housing Authority, United States Department of Agriculture
(USDA), and the County, so a program could be put into place that would suit everyone, not
pulling the plug prematurely by April 1 , 2011 . He believed the problem started when the USDA
required a third party manager be brought in to run daily operations of the Orangewood Park and
Victory Park apartment complexes, because there were issues that were not officially addressed .
Mr. Heckman stated that this needs to be addressed from the County to the Housing Authority,
then to the USDA because the contract is between them . He asked for the opportunity to go
before the Housing Authority Board to outline the management company ' s concerns, the
County ' s concerns, and to discuss possible options .
Chairman Solari wanted to know how long it would take to go through the process to
become an autonomous unit; Mr. Heckman said it could take a week because he would need to
build a financial plan first.
February 15 , 2011 14
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A lengthy discussion ensued regarding : ( 1 ) moving the dead line date from April 1 " to
April 15th to work out a means of the Housing Authority managing its own finances without
dependence on the County ; (2) the urgency to resolve this situation; (3 ) the meeting held on
January 27, 2011 where County staff, the Clerk of the Court staff, the Housing Authority
Director, and USDA representatives met to discuss a plan of action to resolve accounting and
management issues ; (4) protecting the 145 families in the apartment complexes ; (5 ) the Housing
Authority ' s budget; ( 6) the USDA ' s lack of involvement ; and (7) the advantages and
disadvantages for the County ' s involvement.
Commissioner O ' Bryan suggested this item be tabled until the March 1 , 2011 , Board of
County Commission meeting, to allow Mr. Heckman time to conduct his research.
MOTION WAS MADE by Commissioner Davis ,
SECONDED by Vice Chairman Wheeler, to approve
staff' s recommendation, and to postpone the
implementation deadline from April 1 , 2011 , to April 15 ,
2011 , with the option to extend, if needed.
Chief Deputy Jeffrey Smith clarified that the Finance Department had been willing to do
the accounting, but the USDA would not give the Clerk ' s Office authority to do it correctly ;
therefore , they no longer wish to be involved .
Ramona Nelson , President of Nelson and Associates, presented her arguments in
opposition to earlier comments , explained the circumstances surrounding the altered check issue ,
and read from a draft audit report (on file) that she will be providing to the Housing Authority
Board ,
February 15 , 2011 15
3
Finance Director Diane Bernardo and Director Brown spoke about the findings of the
audit; the annual and heavily audited Section 8 Program; the Housing Authority having a no
personal check acceptance policy ; internal control deficiencies ; and the audit findings for the
2008 and 2009 Financial Reports .
Freddie Wolfork, thanked the Commissioners for meeting with the various entities to
work out the specifics , and for extending the timeframe to April 15 , 2011 .
The Chairman CALLED THE QUESTION and the
Motion carried unanimously. The Board approved :
( 1 ) the changes as specified and recommended on pages
82 and 83 of the Agenda Packet (with the exception of a
final decision on Section 8) , and; (2) to postpone the
implementation deadline from April 1 , 2011 to April 15 ,
2011 , with the option to extend, if needed.
The Chairman called a break at 12 : 28 p. m, and reconvened the Meeting at 12 : 38 p. m. ,
with all members present.
12. H. RECREATION - NONE
12.L PUBLIC WORKS = NoNE
February 15 , 2011 16
12. J. UTILITIES SERVICES
12 11. PRESENTATIONTO _THE COMMISSION RE GARDING WATER, WASTEWATER,
AND RECLAIMED WATER
Director of Utility Services Erik Olson gave an overview of the presentation (on file) ,
that he will be introducing at this evening ' s meeting with the Mayor and City of Vero Beach,
regarding Indian River County Utilities .
13 . COUNTY ATTORNEY MATTERS
M.A. DEMOLITIONLIENS
Deputy County Attorney Bill DeBraal recapped his memorandum dated January 24 ,
2011 , regarding two parcels of property with single-family structures that were recently
demolished. He conveyed that the next step in the process is to file a lien against each property
for the cost of the demolition . He acknowledged that the property owners, Bryan Baclaski ,
Carrie Copeland, and Lillian Cleare Perry, were all notified of this action.
ON MOTION by Commissioner O ' Bryan, SECONDED
by Vice Chairman Wheeler, the Board unanimously
approved the lien amounts, and authorized the Chairman
to execute the liens for recordation in the public records ,
as recommended in the memorandum of January 24 , 2011 .
LIENS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
February 15 , 2011 17
14 . COMMISSIONER ITEMS
14.A. COMMISSIONER BOB SOLARI. CHAIRMAN
14.A. 1. COST OFA COMMISSIONER
Chairman Solari , using an overhead slide (on file) , displayed and reviewed the Board of
County Commissioners ' salaries and benefits for fiscal year 2010-2011 .
Richard Oujevok, 1871 Sand Dollar Lane , sought and received clarification regarding
the Board ' s retirement benefits and contribution plan .
14. 8. COMMISSIONER GARY C. WHEELER, VICE CHAIRMAN - NONE
14. C. COMMISSIONER WESLEY S. DAMS - NONE
14.D. COMMISSIONER JOSEPHE. FLESCHER - NONE
ME. COMMISSIONER PETER D. OTRYAN - NONE
15. SPECIAL DISTRICTS AND BOARDS
15.A. EMERGENCYSER VICES DISTRICT - NONE
15. B. SOLID WASTE DISPOSAL DISTRICT
The Chairman announced that immediately upon adjournment, the Board would
reconvene as the Board of Commissioners of the Solid Waste Disposal District . Those Minutes
are being prepared separately .
February 15 , 2011 18
1 S. B. I. APPROVAL OFMINUTES:
15. B. I.A. MEETING OF NOVEMBER 2. 2010
15. B. 1 . B. MEETING OF NOVEMBER 9. 2010
15. B. 1. C. MEETING OFNOVEMBER 16, 201
15. B. 1 . D. MEETING OF DECEMBER 7. 2010
15. B. 2. WORK ORDER No. 1 S - FINAL PAY TO CAMP DRESSER AND MCKEE
FOR SURFACE WATER AND GROUNDWATER MONITORING AND
EVALUATION - PHASE I
15. B. 3. FINAL PAY TO GEOSYNTEC FOR AMENDMENT TO WORK ORDER NO. 4 -
ENGINEERING SER VICES FOR SEGMENT 3 PERMIT MODIFICATION FOR
CO DISPOSAL OF C&D DEBRIS
15. B. 4. FINAL PAY FOR WORK ORDER NO. 8 TO GEOSYNTEC CONSULTANTS.
INC. FOR ENGINEERING SER VICES FOR PROCUREMENT OF LANDFILL
GAS- TO-ENERGY PROJECT
15. C. ENVIRONMENTAL CONTROL BOARD = NONE
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
February 15 , 2011 19
16 . ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
1 : 14 p .m .
ATTEST :
sz;
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved : APR 0 5 2011
BCC LA/2011 Minutes
February 15 , 2011 20