HomeMy WebLinkAbout03/05/2013COUNTY COMMISSIONERS
Joseph E. Flescher, Chairman
Wesley S. Davis, Vice Chairman
Peter D. O'Bryan
Bob Solari
Tim Zorc
District 2
District 1
District 4
District 5
District 3
MINUTES ATTACHED
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, MARCH 5, 2013 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr., County Attorney
Jeffrey R. Smith, Clerk to the Board
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Commissioner Wesley S. Davis, Vice Chairman
Commissioner Joseph E Flescher, Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
None
6. APPROVAL OF MINUTES
A. Regular Meeting of January 15, 2013
B. Regular Meeting of January 22, 2013
March 5, 2013
PAGE
{ 143 PG 546
Page 1 of 6
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION PAGE
A. Resignation of Albert Tetreault to the Vero Lake Estates Municipal Service
Taxing Unit Advisory Committee (VLE MSTU AC)
(memorandum dated February 25, 2013) 1-2
B. Appointment of FACA Representative to the Transportation Disadvantaged
Local Coordinating Board
(memorandum dated February 27, 2013)
8. CONSENT AGENDA
A. Approval of Warrants — February 8, 2013 to February 14, 2013
(memorandum dated February 14, 2013)
3-4
5-12
B. Approval of Warrants — February 15, 2013 to February 21, 2013
(memorandum dated February 21, 2013) 13-20
C. Proclamation and Retirement Award Honoring Terry Smith on His
Retirement from Indian River County Board of County Commissioners
Department of Public Works with Sixteen Years Service
21-22
D. Release of Retainage for Work Order No. 23 with Bndge Design Associates,
Inc. for Bndge Construction Phase Services for Oslo Road Bridge over 43rd
Avenue Ditch, Indian River County Project No. 0533
(memorandum dated February 19, 2013)
23-24
E. Approval of License Agreement with Van Ert, Nemoto and Associates, LLC
to Perform Research and Assist the County in Various Stormwater
Treatment Related Efforts at Egret Marsh Stormwater Park
(memorandum dated February 19, 2013)
25-33
F. Former Cattle Dip Site — Geosyntec Consultants, Inc., Work Order # 6 — Site
Assessment
(memorandum dated February 5, 2013)
34-62
G. Florida Inland Navigation District FY 2013 Waterways Assistance Program
Authorizing Resolution for the Oslo Boat Ramp Improvements
(memorandum dated February 22, 2013)
63-69
H. Approval of License Agreement for New Resident Sheriffs Deputy at
Donald MacDonald Park
(memorandum dated February 15, 2013)
March 5, 2013
70-75
OK 143 PC 54:1
Page 2 of 6
8. CONSENT AGENDA PAGE
I. Renewal and Amendment of Agreement for Food Concession Services at
Sandridge Golf Club
(memorandum dated February 18, 2013)
J. Fourth of July Fireworks Funding — Miscellaneous Budget Amendment 007
(memorandum dated February 25, 2013)
K. Miscellaneous Budget Amendment 008
(memorandum dated February 22, 2013)
76-79
80-84
85-92
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
A. Indian River County Supervisor of Elections — Leslie Rosswav Swan
Legislative Mandate, Accessible Voting Equipment, F.S. 101.56075
(letter dated February 27, 2013)
10. PUBLIC ITEMS
A. PUBLIC BEARINGS
None
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
93
A. Community Development
1. Request to Approve a Preferred Vendor Contract with Clear
Village Inc. for a Building Division e -Permitting System
(memorandum dated February 22, 2013)
B.
March 5, 2013
Emergency Services
None
94-109
BK !43 PG 54
Page 3 of 6
12. DEPARTMENTAL MATTERS PAGE
C.
General Services
None
D. Human Resources
None
E. Human Services
None
F.
Leisure Services
None
G. Office of Management and Budget
H.
I.
None
Recreation
None
Public Works
None
J. Utilities Services
1. Final Pay to L3 Commumcations of Largo Fl for IRC Bid No.
2012044 to South RO Plant Wonderware Software Upgrade
(memorandum dated February 18, 2013)
110-112
2. Work Order No 6 with MBV Engineering for Roof Replacements
(memorandum dated February 22, 2013) 113-117
13. COUNTY ATTORNEY MATTERS
A. Stipulated Order for Expert Witness Fees for Mary Charlene Brown Parcels
107A, 107B, 107C and 404
(memorandum dated February 27, 2013)
118-121
B. Settlement Agreement for Appraisal Fees for William and Ruth Stanbridge
parcels
(memorandum dated February 27, 2013)
March 5, 2013
122-123
OK 143 PG 549
Page 4 of 6
13. COUNTY ATTORNEY MATTERS PAGE
C. Necessity of Take Resolution for parcel of property located at 6420 49th
Street, Parcel 163 and accompanying Temporary Construction Easement
(memorandum dated February 27, 2013) 124-134
D. Unconditional Offer for Parcel 108 on 66th Avenue owned by the Estate of
Earl Hobbs, Jr., 6420 49th Street, Vero Beach
(memorandum dated February 27, 2013)
E. Request for Advice/Closed Attorney -Client Session
Mensing v. Indian River County, Circuit Court, Indian River County Case
# 31 2010 CA 005009 and Mensing v. Indian River County, et al, Circuit
Court, Indian River County Case # 31 2012 CA 000976
(memorandum dated February 26, 2013)
135-142
143
F. Overview of PACE Program
(memorandum dated February 26, 2013) 144-156
G. Vero Beach Sports Village — Lease -Update
(memorandum dated February 26, 2013) 157-159
H. Hiring Process — New County Attorney
(memorandum dated February 25, 2013) 160-166
14. COMMISSIONERS ITEMS
A. Commissioner Joseph E. Flescher, Chairman
None
B. Commissioner Wesley S. Davis, Vice Chairman
1. Foxwood — 66th and 26th in Central County
(memorandum dated February 26, 2013) 167-168
2. Constitutional Amendment #11— Homestead Exemption for Elderly
(memorandum dated February 27, 2013) 169-172
C. Commissioner Peter D. O'Brvan
None
D. Commissioner Bob Solari
1. Presentation by Helene Castletine, CEcD, Director of Economic
Development, Indian River County Chamber of Commerce,
Enterprise Zone Legislation Summaries
March 5, 2013
173-178
BK 14 3 PG 5`5 0
Page 5 of 6
14. COMMISSIONERS ITEMS PAGE
D.
Commissioner Bob Solari
2. Shout Out in Support of Electric Referendum
(memorandum dated February 27, 2013) 179
E. Commissioner Tim Zorc
1. 2013 National Conference on Beach Preservation Technology
(memorandum dated February 18, 2013)
180
2. Go -Line Bus Hub
(memorandum dated February 18, 2013) 181
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
None
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 Amencans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.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 p.m.
March 5, 2013
f
OK 1 4 3 PG 55 t
Page 6 of 6
JEFFREY R. SMITH
Clerk to the Board
INDEX TO MINUTES OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONERS
MARCH 5, 2013
1. CALL TO ORDER 1
2. INVOCATION 1
3. PLEDGE OF ALLEGIANCE 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 2
DELETION: 8 E APPROVAL OF LICENSE AGREEMENT WITH VAN ERT, NEMOTO
AND ASSOCIATES, LLC TO PERFORM RESEARCH AND ASSIST THE COUNTY IN
VARIOUS STORMWATER TREATMENT RELATED EFFORTS AT EGRET MARSH
STORMWATER PARK 2
ADDITION: 13.I. EMERGENCY ITEM - RESULTS OF WATER/SEWER SURVEY 2
TABLED: 14.D.1. PRESENTATION BY HELENE CASELTINE TO MARCH 12, 2013
BCC MEETING 2
5. PROCLAMATIONS AND PRESENTATIONS - NONE 2
6. APPROVAL OF MINUTES 2
6.A. MEETING OF JANUARY 15, 2013 2
6.B. MEETING OF JANUARY 22, 2013 2
March 5, 2013 1
Bic , 143 PG 552
1
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING
BOARD ACTION 3
7.A. RESIGNATION OF ALBERT TETREAULT TO THE VERO LAKE ESTATES MUNICIPAL
SERVICE TAXING UNIT ADVISORY COMMITTEE (VLE MSTU AC) 3
7.B. APPOINTMENT OF FACA REPRESENTATIVE TO THE TRANSPORTATION
DISADVANTAGED LOCAL COORDINATING BOARD 3
8. CONSENT AGENDA 3
8.A. APPROVAL OF WARRANTS - FEBRUARY 8, 2013 TO FEBRUARY 14, 2013 4
8 B APPROVAL OF WARRANTS - FEBRUARY 15, 2013 TO FEBRUARY 21, 2013 4
8.C. PROCLAMATION AND RETIREMENT AWARD HONORING TERRY L SMITH ON HIS
RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY
COMMISSIONERS DEPARTMENT OF PUBLIC WORKS WITH SIXTEEN YEARS
SERVICE 4
8.D. RELEASE OF RETAINAGE FOR WORK ORDER NO. 23 WITH BRIDGE DESIGN
ASSOCIATES, INC. FOR BRIDGE CONSTRUCTION PHASE SERVICES FOR OSLO
ROAD BRIDGE OVER 43RD AVENUE DITCH, INDIAN RIVER COUNTY PROJECT NO.
0533 5
8 E DELETED. APPROVAL OF LICENSE AGREEMENT WITH VAN ERT, NEMOTO AND
ASSOCIATES, LLC TO PERFORM RESEARCH AND ASSIST THE COUNTY IN
VARIOUS STORMWATER TREATMENT RELATED EFFORTS AT EGRET MARSH
STORMWATER PARK 5
8.F. FORMER CATTLE DIP SITE - GEOSYNTEC CONSULTANTS, INC., WORK ORDER #
6 - SITE ASSESSMENT 5
8.G. FLORIDA INLAND NAVIGATION DISTRICT FY 2013 WATERWAYS ASSISTANCE
PROGRAM AUTHORIZING RESOLUTION FOR THE OSLO BOAT RAMP
IMPROVEMENTS 6
8.H. APPROVAL OF LICENSE AGREEMENT FOR NEW RESIDENT SHERIFF'S DEPUTY AT
DONALD MACDONALD PARK 7
8.I. RENEWAL AND AMENDMENT OF AGREEMENT FOR FOOD CONCESSION SERVICES
AT SANDRIDGE GOLF CLUB 7
8.J. FOURTH OF JULY FIREWORKS FUNDING - MISCELLANEOUS BUDGET
AMENDMENT 007 8
8.K. MISCELLANEOUS BUDGET AMENDMENT 008 8
March 5, 2013 2
BK '14 3 PG 5 5 3
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES 8
9.A.1. INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS — LESLIE ROSSWAY SWAN -
LEGISLATIVE MANDATE, ACCESSIBLE VOTING EQUIPMENT, F.S. 101.56075 8
10. PUBLIC ITEMS 9
10.A. PUBLIC HEARING(S) - NONE 9
10.B. PUBLIC DISCUSSION ITEMS - NONE 9
10.C. PUBLIC NOTICE ITEMS - NONE 9
11. COUNTY ADMINISTRATOR MATTERS - NONE 9
12. DEPARTMENTAL MATTERS 9
12.A. COMMUNITY DEVELOPMENT 9
12.A.1. REQUEST TO APPROVE A PREFERRED VENDOR CONTRACT WITH CLEAR
VILLAGE, INC. FOR A BUILDING DIVISION E -PERMITTING SYSTEM 9
12.B. EMERGENCY SERVICES - NONE 11
12.C. GENERAL SERVICES - NONE 11
12.D. HUMAN RESOURCES - NONE 11
12 E HUMAN SERVICES - NONE 11
12.F. LEISURE SERVICES - NONE 11
12.G. OFFICE OF MANAGEMENT AND BUDGET - NONE 11
12.H. RECREATION - NONE 11
12.I. PUBLIC WORKS - NONE 11
12.J. UTILITIES SERVICES 11
12.J.1. FINAL PAY TO L3 COMMUNICATIONS OF LARGO FL FOR IRC BID NO. 2012044
TO SOUTH RO PLANT WONDERWARE SOFTWARE UPGRADE 11
12.J.2. WORK ORDER No. 6 WITH MBV ENGINEERING FOR ROOF REPLACEMENTS 12
13 COUNTY ATTORNEY MATTERS 12
13.A. STIPULATED ORDER FOR EXPERT WITNESS FEES FOR MARY CHARLENE BROWN
PARCELS 107A, 107B, 107C AND 404 12
13 B SETTLEMENT AGREEMENT FOR APPRAISAL FEES FOR WILLIAM AND RUTH
STANBRIDGE PARCELS 13
March5,2013 3
OK 143 PG 554
13.C. NECESSITY OF TAKE RESOLUTION FOR PARCEL OF PROPERTY LOCATED AT
6420 49TH STREET, PARCEL 163 AND ACCOMPANYING TEMPORARY
CONSTRUCTION EASEMENT 14
13.D. UNCONDITIONAL OFFER FOR PARCEL 108 ON 66TH AVENUE OWNED BY THE
ESTATE OF EARL HOBBS, JR., 6420 49TH STREET, VERO BEACH 15
13.E. REQUEST FOR ADVICE/CLOSED ATTORNEY-CLIENT SESSION - MENSING V.
INDIAN RIVER COUNTY, CIRCUIT COURT, INDIAN RIVER COUNTY CASE # 31
2010 CA 005009 AND MENSING V. INDIAN RIVER COUNTY, ET AL, CIRCUIT
COURT INDIAN RIVER COUNTY CASE # 31 2012 CA 000976 15
13.F. OVERVIEW OF PACE PROGRAM 16
13.G. VERO BEACH SPORTS VILLAGE - LEASE UPDATE 17
13.H. HIRING PROCESS - NEW COUNTY ATTORNEY 21
13.I. ADDITION' EMERGENCY ITEM - RESULTS OF WATER/SEWER SURVEY 21
14. COMMISSIONER ITEMS 22
14.A. COMMISSIONER JOSEPH E FLESCHER, CHAIRMAN - NONE 22
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN 22
14.B.1. FOXWOOD - 66TH AND 26TH IN CENTRAL COUNTY 22
14 B.2. CONSTITUTIONAL AMENDMENT #11 - HOMESTEAD EXEMPTION FOR ELDERLY 23
14.C. COMMISSIONER PETER D. O'BRYAN - NONE 24
14.D. COMMISSIONER BOB SOLARI 24
14.13.1. TABLED: PRESENTATION BY HELENE CASELTINE, CENTRE FOR THE EVOLUTION
OF CULTURAL DIVERSITY (CEcD), DIRECTOR OF ECONOMIC DEVELOPMENT,
INDIAN RIVER COUNTY CHAMBER OF COMMERCE, ENTERPRISE ZONE
LEGISLATION SUMMARIES 24
24
24
24
25
14.D.2. SHOUT OUT IN SUPPORT OF ELECTRIC REFERENDUM
14 E COMMISSIONER TIM ZORC
14.E.1 2013 NATIONAL CONFERENCE ON BEACH PRESERVATION TECHNOLOGY
14 E 2 GO -LINE Bus HUB
15. SPECIAL DISTRICTS AND BOARDS 25
15.A. EMERGENCY SERVICES DISTRICT - NONE 25
15 B SOLID WASTE DISPOSAL DISTRICT - NONE 25
15.C. ENVIRONMENTAL CONTROL BOARD - NONE 25
March 5, 2013 4
KK 43 PG 555
16. ADJOURNMENT
March 5, 2013 5
26
BK 143 PG 556
JEFFREY R. SMITH
Clerk to the Board
March 5, 2013
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Flonda, met in Regular
Session at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on
Tuesday, March 5, 2013. Present were Chairman Joseph E Flescher, Vice Chairman Wesley S.
Davis, and Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. 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 Flescher called the meeting to order at 9:00 a.m.
2. INVOCATION
Vice Chairman Davis delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Chairman Flescher led the Pledge of Allegiance to the Flag.
March 5, 2013 1
14 3 PG 55 7%\
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
Chairman Flescher requested the following change(s)to the Agenda:
Deletion: 8.E. Approval of License Agreement with Van Ert, Nemoto and Associates~
LLC to Perform Research and Assist the County in Various Stormwater
Treatment Related Efforts at Egret Marsh Stormwater Park
Addition: 13.I. Emergency Item — Results of Water/Sewer Survey
Tabled: 14.D.1. Presentation by Helene Caseltine to March 12, 2013 BCC meeting
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
approved the Agenda as amended.
5. PROCLAMATIONS AND PRESENTATIONS - NONE
6. APPROVAL OF MINUTES
6.A. MEETING OF JANUARY 15, 2013
6.B. MEETING OF JANUARY 22, 2013
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
March 5, 2013
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
minutes of the January 15, 2013, and January 22, 2013
meetings, as written.
•
2
1143 P6 558
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS
NOT REQUIRING BOARD ACTION
7.A. RESIGNATION OF ALBERT TETREA ULT TO THE VERO LAKE ESTATES
MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE (VLE MSTU
AC)
Noted for the record was the resignation of Al Tetreault, who tendered his resignation,
effective immediately, from the Vero Lake Estates Municipal Service Taxing Unit Advisory
Committee.
7.B. APPOINTMENT OF FACA REPRESENTATIVE TO THE TRANSPORTATION
DISADVANTAGED LOCAL COORDINATING BOARD
Noted for the record was the appointment of Leonard Edwards, as the Florida Association
Community Action (FACA) representative, effective immediately, from the Transportation
Disadvantaged Local Coordinating Board.
8. CONSENT AGENDA
Commissioner O'Bryan requested to pull Item 8 F from the Consent Agenda for
discussion.
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
Consent Agenda, as amended.
March 5, 2013 3
143 PG 559.
8.A. APPROVAL OF WARRANTS - FEBRUARY 8, 2013 TO FEBRUARY 14, 2013
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
list of Warrants and Wires issued by the Comptroller's
Office, for the time period of February 8, 2013 to
February 14, 2013, as requested in the memorandum of
February 14, 2013.
8.B. APPROVAL OF WARRANTS - FEBRUARY 15, 2013 TO FEBRUARY 21, 2013
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
list of Warrants and Wires issued by the Comptroller's
Office, for the time period of February 15, 2013 to
February 21, 2013, as requested in the memorandum of
February 21, 2013.
8.C. PROCLAMATION AND RETIREMENT AWARD HONORING TERRY L. SMITH
ON HIS RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY
COMMISSIONERS DEPARTMENT OF PUBLIC WORKS WITH SIXTEEN YEARS
SERVICE
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
Proclamation and Retirement Award honoring Terry L
Smith on his retirement from the Department of Public
Works.
March 5, 2013 4
BK 143PG560
B.D. RELEASE OF RETAINAGE FOR WORK ORDER No. 23 WITH BRIDGE
DESIGN ASSOCIATES, INC. FOR BRIDGE CONSTRUCTION PHASE SERVICES
FOR OSLO ROAD BRIDGE OVER 43RD AVENUE DITCH, INDL4N RIVER
COUNTY PROJECT NO. 0533
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved
payment to Bridge Design Associates, Inc., Invoice No.
08-505/R2, dated November 6, 2012, in the amount of
$790.28 for release of retainage, as recommended in the
memorandum of February 19, 2013.
8.E. DELETED: APPROVAL OF LICENSE AGREEMENT WITH VAN ERT, NEMOTO
AND ASSOCIATES, LLC TO PERFORM RESEARCH AND ASSIST THE COUNTY
IN VARIOUS STORMWATER TREATMENT RELATED EFFORTS AT EGRET
MARSH STORMWATER PARK
8.F. FORMER CATTLE DIP SITE - GEOSYNTEC CONSULTANTS, INC., WORK
ORDER # 6 - SITE ASSESSMENT
Commissioner O'Bryan requested staff to provide an update on the monitoring of the
former cattle dip site, located on the south side of SR 510, near the Disney Vero Beach Resort.
He wanted to know if there would ever be an end to the momtonng, and whether the County
would ever be able to use the site.
Public Works Director Chris Mora explained that the State had directed the County to
continue monitoring the site due to arsenic, heavy metals, and other chemicals detected
underground from the former cattle dip operation; and he conveyed that an underground plume
of water containing pollutants was recently discovered. He said new wells had to be dnlled
March 5, 2013 5
fa 143PG'5.
further away from the original site, and to date, a clean bill of health has not been received,
meaning there is no set date to stop monitoring.
Discussion ensued relative to the monitoring process and the costs associated with it,
adjoining parcels that could be adding to the water plume, remediation, and whether the County
could receive a Brownfield designation.
Deputy County Attorney William DeBraal revealed that the County has been voluntarily
cooperating with the Department of Environmental Protection (DEP), and if the County would
cease participation, DEP could issue a Consent Order insisting on monitoring and reporting.
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Work Order No. 6, authonzmg the services in the Scope
of Services and authorized the Chairman to execute same
on their behalf, as recommended in the memorandum of
February 5, 2013.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.G. FLORIDA INLAND NAVIGATION DISTRICT FY 2013 WATERWAYS
ASSISTANCE PROGRAMAUTHORIZING RESOLUTION FOR THE OSLO BOAT
RAMP IMPROVEMENTS
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved
Resolution 2013-014, Attachment E-6, Resolution for
Assistance 2013 under the Flonda Inland Navigation
Distnct Waterways Assistance Program.
•
March 5, 2013 6
BK 143PG52
1
8.H. APPROVAL OF LICENSE AGREEMENT FOR NEW RESIDENT SHERIFF'S
DEPUTY AT DONALD MACDONALD PARK
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
License Agreement with the new tenant, at
Donald MacDonald Park, and authorized the Chairman to
execute same, as recommended in the memorandum of
February 15, 2013.
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.I. RENEWAL AND AMENDMENT OF AGREEMENT FOR FOOD CONCESSION
SERVICES AT SANDRIDGE GOLF CLUB
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved and
authorized the Chairman to execute the Renewal and
Amendment Agreement with Peggy Cardell and
Associates, Inc., for food concession services at Sandridge
Golf Club, as recommended in the memorandum of
February 18, 2013.
AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
March 5, 2013 7
OK 143 PG 563
8.J. FOURTH OF JULY FIREWORKS FUNDING - MISCELLANEOUS BUDGET
AMENDMENT 007
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved
Resolution 2013-015, amending the fiscal year 2012-2013
budget.
8.K. MISCELLANEOUS BUDGET AMENDMENT 008
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved
Resolution 2013-016, amending the fiscal year 2012-2013
budget.
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES
9.A.1. INDLANRIVER COUNTY SUPERVISOR OF ELECTIONS -LESLIE ROSSWAY
SWAN - LEGISLATIVE MANDATE, ACCESSIBLE VOTING EQUIPMENT, F.S.
101.56075
Supervisor of Elections Leslie Rossway Swan, using a PowerPoint presentation (on file),
informed the Board that the Florida Legislature recently mandated counties to have a voting
system that complies with Florida Statute 101.56075 by the year 2016. The mandate gives
individuals with disabilities the opportunity to vote unassisted, utilizing a voting unit that would
be equipped with an audio/tactile interface so the disabled voter's selections can be marked on a
paper ballot. After highlighting concerns and providing alternatives, she fisted possible funding
sources/options to help offset some of the costs (about $1.4 million) for the new system.
March 5, 2013 8
BK 1 3 PG 564
A lengthy discussion ensued as the Supervisor of Elections addressed the Board's
questions relating to this requirement, the upgrades, estimated cost, and warranty.
Administrator Joseph Baird did not want to commit to funding at this time, he believed it
was too premature to evaluate the funding for this mandate in the budget.
NO ACTION REQUIRED OR TAKEN
10. PUBLIC ITEMS
10.A. PUBLICHEARING(S) NONE
10.B. PUBLIC DISCUSSION ITEMS - NONE
10.C. PUBLIC NOTICE ITEMS - NONE
11. COUNTY ADMINISTRATOR MATTERS - NONE
12. DEPARTMENTAL MATTERS
12.A. COMMUNITY DEVELOPMENT
12.24.1. REQUEST TO APPROVE A PREFERRED VENDOR CONTRACT WITH CLEAR
VILLAGE, INC. FOR A BUILDING DIVISION E -PERMITTING SYSTEM
Community Development Director Robert Keating summarized his memorandum dated
February 22, 2013, explaining the e -Permitting system, and how it would enhance efficiency by
allowing applicants to submit their building permit applications, digital plan sets, and electronic
payments through the interne to the Building Division office. He informed the Board that staff
had contracted with Clear Village, Inc. (CVI) to develop the tablet application, and since they
March 5, 2013 9
IN 143 PG 565
have become familiar with the County's existing system, and it has been working well, they
requested that the bid process be waived and CVI be chosen as the preferred vendor for the e -
Permitting System.
Building Division Director Jose Guanch and Director Keating addressed questions and
concerns from the Board regarding the specifics of the acquisition, transitioning to an electronic
environment, the transparency of the system, and loading the owner's address into the system for
status and update notification.
David Loeb, Clear Village, Inc. representative, said his company participated in the
signing of the "open for business initiative," and his software supports the tenants in the
initiative.
ON MOTION by Commissioner Solari, SECONDED by
Chairman Flescher, the Board unanimously: (1) found the
selection of Clear Village, Inc. to be the preferred vendor
for the Building Division's E -Permitting System and in
the best interest of the County; (2) waived the bid process
for the e -Permitting project* (3) selected Clear Village,
Inc. as the preferred vendor; and (4) authorized the
Chairman to execute the Master Agreement for software
licenses and professional services between Clear Village
Inc. and Indian River County, after receipt and approval of
the required Certificate of Insurance and after the County
Attorney has approved the agreement as to form and legal
sufficiency, all as recommended in the .memorandum of
February 22, 2013.
DOCUMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
March 5, 2013
10
if 143PG 566
E
12.B. EMERGENCY SERVICES - NONE
12. C. GENERAL SERVICES - NONE
12.1. HUMAN RESOURCES -NONE
12.E. HUMAN SERVICES - NONE
12.F. LEISURE SERVICES - NONE
12.G. OFFICE OF MANAGEMENT AND BUDGET - NONE
12.H. RECREATION - NONE
12.I. PUBLIC WORKS - NONE
12.J. UTILITIES SERVICES
12..J.1. FINAL PAY TO L3 COMMUNICATIONS OF LARGO FL FOR IRC BID No.
2012044 TO SOUTHRO PLANT WONDERWARE SOFTWARE UPGRADE
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Final Pay to L-3 Communications Secunty and Detection
Systems, Inc., Largo, Florida, in the amount of
$34,750.00, and authorized the Chairman to execute same
as presented; inclusive of the final payment total amount
paid to L-3 Communications will be $126,750.00, as
recommended in the memorandum of February 18, 2013.
March 5, 2013 11
BK 143 PG 567
12.1.2. WORK ORDER No. 6 WITH MBV ENGINEERING FOR ROOF
REPLACEMENTS
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
Work Order No. 6 with MBV Engineering, Inc. with tasks
outlined in the Scope of Services, and authonzed the
Chairman to execute same for the amount of $26,500, as
recommended in the memorandum of February 22, 2013.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13. COUNTY ATTORNEY MATTERS
13.A. STIPULATED ORDER FOR EXPERT WITNESS FEES FOR MARY CHARLENE
BROWN PARCELS 107A, 107B. 107C AND 404
Deputy County Attorney William DeBraal provided background on the four adjoining
lots that would be impacted by the 66th Avenue improvement projects located on the west side of
66th Avenue north of 49th Street; the Mediated Settlement Agreement; and associated costs. He
thereafter recommended the Board approve the proposed Stipulated Order Awarding Defendant,
Charlene B. Brown, Experts' Costs & Supplemental Attorneys' Fees of $103,126.00.
The Board voiced concerns over the cost of the expert witness fees.
Commissioner O'Bryan did not feel the costs associated with the fees were reasonable
and preferred taking this to court.
MOTION WAS MADE by Commissioner Solari,
SECONDED by Vice Chairman Davis, to approve staff s
recommendation.
March5,2013 12
.f 4 3 PG 568
r
Attorney DeBraal addressed Board concerns regarding Ms. Brown's compensation, the
litigation, and putting a stop to the cost factors involved with the eminent domain process.
Attorney Polackwich explained the factors, alternatives, and challenges of taking an
eminent domain case to court.
The Chairman CALLED THE QUESTION, and by a 4-1
vote (Commissioner O'Bryan opposed), the Motion
carried. The Board approved the Stipulated Order
Awarding Defendant, Charlene B. Brown, Experts' Costs
and Supplemental Attorneys' Fees, in the amount of
$103,126, as recommended in the memorandum of
February 27, 2013.
13.B. SETTLEMENT AGREEMENT FOR APPRAISAL FEES FOR WILLIAM AND
RUTH STANBRIDGE PARCELS
MOTION WAS MADE by Commissioner Solari,
SECONDED by Vice Chairman Davis, to approve staff's
recommendation.
The Board reiterated the same concerns as in Item 13.A. above, relating to expert witness
fees.
Discussion ensued regarding the acquisition of right-of-way for the CR 510/US1 project,
the County and homeowner(s) agreeing upon a pnce before taking it to litigation, and the
possibility of implementing a different process or formula to save the County money when using
the eminent domain process.
March 5, 2013 13
I 4 3 PG 569
The Chairman CALLED THE QUESTION, and by a 4-1
vote (Commissioner O'Bryan opposed), the Motion
carried. The Board approved the Settlement Agreement
for Appraisal Fees for the William and Ruth Stanbridge
parcels, as recommended in the memorandum of February
27, 2013.
The Chairman called for a break at 10:37 a.m., and reconvened the meeting at 10:50
a.m., with all members present.
13. C. NECESSITY OF TAKE RESOLUTION FOR PARCEL OF PROPERTY LOCATED
AT 6420 49"" STREET, PARCEL 163 AND ACCOMPANYING TEMPORARY
CONSTRUCTION EASEMENT
(Clerk's Note: Items 13.C. and 13.D. were discussed conjointly, but the motions were
separate).
Attorney DeBraal provided specifics regarding the property acquisitions from the Earl A.
Hobbs, Jr. Estate, for the needed right-of-way associated with the 66th Avenue expansion project.
Discussion ensued regarding the remaining acreage after the take, putting more money in
the homeowners' pockets than the expert witnesses', and making the offer on the property
acquisition better than what Mr. Hobbs refected in 2008.
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Resolution 2013-017, declaring a reasonable
necessity to acquire certain real property for the purposes
of providing and reconstructing 66th Avenue, including
side street, intersection, sidewalk and water retention pond
`March 5, 2013
14
8K..1 1/41 PG 570
improvements; authorizing the County Attorney to acquire
the attached properties by the institution of proceedings in
eminent domain, and providing an effective date.
13.D. UNCONDITIONAL OFFER FOR PARCEL 108 ON 66THAVENUEOWNED BY
THE ESTATE OF EARL HOBBS, JR., 6420 49TH STREET, VERO BEACH
MOTION WAS MADE by Commissioner O'Bryan,
SECONDED by Vice Chairman Davis, to approve the
unconditional offer to the Earl A. Hobbs, Jr. Estate, for
Parcel 108, in the amount of $100,000, which includes
$2,750 for the site improvements, and $1,000 for the
Temporary Construction Easement.
Discussion ensued among the Board and staff regarding the 2008 offer to Mr Hobbs, the
recent appraisal, historical property acquisitions, and the fees involved if this were taken to court.
Commissioner Solari felt $100,000 was too high, and suggested offering $90,000.
The Chairman CALLED THE QUESTION, by a 4-1 vote
(Commissioner Solari opposed), the Motion carried.
13.E. REQUEST FOR ADVICE/CLOSED ATTORNEY-CLIENT SESSION - MENSING
V. INDL4NRIVER COUNTY, CIRCUIT COURT, INDL4NRIVER COUNTY CASE
# 312010 CA 005009 AND MENSING V. INDIAN RIVER COUNTY, ET AL,
CIRCUIT COURT, INDL4NRIVER COUNTY CASE # 312012 CA 000976
Attorney Polackwich reported that Frederick Mensing had filed two cases against the
County and they are currently pending. He sought advice from the Board relating to settlement
March 5, 2013 15
8K 143 PG 571
negotiations and strategy relating to litigation expenditures; and requested authorization to
schedule a closed Attorney -Client Session for March 12, 2013 at 10:30 a.m.
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously authorized
staff to schedule an Attorney -Client Session, pursuant to
FS 286.011(8), to be held on March 12, 2013, at 10:30
a.m., in the Commissioners Conference Room, County
Admimstration Complex — Building A, 1801 27th Street,
Vero Beach, FL, as recommended in the memorandum of
February 26, 2013.
13.F. OVERVIEW OF PACE PROGRAM
Attorney Polackwich provided an overview of the Property Assessed Clean Energy
(PACE) programs and documents as requested dunng the December 11, 2012 Board of County
Commission meeting. He asked the Commissioners to determine if there is an interest in
bringing the PACE program(s) into the County, and if so, to consider inviting representatives
from the three Flonda PACE programs (Florida Pace Funding Agency [FPFA], Clean Energy
Green Corridor, and Florida Green Energy Works) to make presentations before making a
decision.
Board members made brief comments.
Attorney Polackwich suggested the Board wait and observe the actions of Fannie Mae
and Freddie Mac before making a decision.
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Solari, the Board unanimously decided to
take no action at this time.
March5,2013 16
IX 1i3PG572
13. G. VERO BEACH SPORTS VILLAGE - LEASE UPDATE
Attorney Polackwich provided background on the Facility Lease Agreement for the Vero
Beach Sports Village (F/K/A Dodgertown), between the County and Verotown, LLC, and
revealed that according to the lease terms, the tenant was required to deliver a written notice of
renewal no later than October 31, 2012, but never did; and on February 5, 2013, staff received a
written notice stating that they would not exercise their option to renew the lease at the end of the
5 -year term. He said the current lease expires on April 30, 2014, but he wanted to bring this
forward in a public meeting for discussion due to three renewal issues that recently emerged:
capital expenses, casualty insurance premiums, and liquidation damages (should they leave
early).
Admimstrator Baird reviewed recent discussions and negotiations, summarized their
specific requests, and asked for the Board's direction in moving forward
Craig Callan, Vice President, Vero Beach Sports Village, provided a brief history, and
explained why Peter O'Malley, former Los Angeles Dodgers owner, and the Verotown, LLC
partners wanted to enter into a new agreement, not re -negotiate the existing 5 -year lease
agreement. He said they are not exercising the option in the existing lease to renew disclosed
that they have been working with staff for over six months to enter into a new long-term lease
agreement after the existing lease expires; and reported that Mr. O'Malley is willing to re -invest
the profits back into the facility.
A lengthy discussion ensued regarding the existing lease, cost of maintaining the facility,
room renovations, the capital reserve account, the liquidated damages clause, operation
expenses, the Request for Proposal (RFP) process, and tounst tax dollars.
March 5, 2013 17
Bt( 143 PG 573
Commissioner O'Bryan voiced concern over the concept of putting the profits back into
the facility, committing additional dollars, and the negotiation of a new 5 -year agreement in lieu
of signing the existing lease. He believed the room renovations should go out to bid, and the
liquidated damages provision should remain.
Attorney Polackwich explained what the liability of Verotown, LLC would be, if the
lease is breached.
Administrator Baird acknowledged that staff had reviewed their financials, wanted this
brought forward for discussion so he would know what the Board wants to do, and emphasized
that the liquidated damages provision is the deal breaker to the renewal.
MOTION WAS MADE by Vice Chairman Davis,
SECONDED by Commissioner Solari, to remove the
liquidated damages provision in the next five-year term.
Attorney Polackwich explained the language in the lease pertaining to the County's
remedy of liquidated damages.
The Chairman CALLED THE QUESTION, and by a 4-1
vote (Commissioner O'Bryan opposed), the Motion
carried.
Discussion ensued regarding the insurance on the facility and having the funds come
from the General Fund.
MOTION WAS MADE by Vice Chairman Davis,
SECONDED by Commissioner Zorc, to have the County
pay for property insurance on the Vero Beach Sports
Village facility.
March 5;2013 18
OK 143 PG 574
r
Danny DeLisle advocated that he wanted the County's partnership with Peter O'Malley
to be successful, and if not, suggested the County sell the facility.
Scott Dipietro, Hampton Inn and Suites, wanted the Board to make the necessary
improvements, keep the Vero Beach Sports Village growing, and support the partnership.
Rich Povitch believed this would be a business opportunity that could bring people into
the County throughout the year, not just during the season.
J. Burklew, Burklew Real Estate, felt that instead of putting band-aids on the old
buildings, a hotel should be considered. He suggested the Board consider a longer term plan for
profitability.
The Chairman CALLED THE QUESTION, and by a 2-3
vote (Commissioners Flescher, O'Bryan, and Solari
opposed), the Motion FAILED.
Attorney Polackwich noted that the existing lease calls for the County to match the
tenant's contribution of $50,000 per year, after May 1, 2014.
Discussion ensued relative to capital repairs and maintenance of the facility.
MOTION WAS MADE by Vice Chairman Davis,
SECONDED by Chairman Flescher, to place $250,000
into the capital improvements.
A brief discussion ensued regarding capital improvement items.
March 5, 2013 19
PK 443 PG 575
The Chairman CALLED THE QUESTION, and by a 2-3
vote (Commissioners O'Bryan, Solari, and Zorc opposed),
the Motion FAILED.
Commissioner O'Bryan suggested that if Verotown, LLC contributes $50,000, the
County will increase their contribution to $150,000.
MOTION WAS MADE by Commissioner O'Bryan,
SECONDED by Chairman Flescher, that the County
would contribute $150,000 to the Renewal and
Replacement Fund, provided that Verotown, LLC
contributes $50,000 annually.
Danny DeLisle asked about the expenses involved in mamtaimng the facility.
The Chairman CALLED THE QUESTION, and by a 4-1
vote (Commissioner Solan opposed) the Motion carried.
A lengthy discussion/debate ensued regarding room renovations and the cost involved in
doing so. The Board voiced hesitation in contributing to the renovations until it is certain that
Verotown, LLC will stay another five years.
MOTION WAS MADE by Commissioner O'Bryan,
SECONDED by Vice Chairman Davis, to spend $600,000
to renovate the remaining rooms under acceptance of the
conditions voted today, and providing that Verotown,
LLC will return to the Board in 30 days acknowledging
acceptance of the terms for a 5 -year lease.
Board comments followed the motion.
March 5, 2013 20
BIC 143 PC 576
r
The Chairman CALLED THE QUESTION, by a 4-1 vote
(Commissioner Solari opposed) the Motion carried.
The Chairman called for a break at 1:54 p.m., and reconvened the meeting at 2:07 p.m.,
with all members present.
13.H. HIRING PROCESS - NEW COUNTY ATTORNEY
Attorney Polackwich reviewed the hiring process schedule, proposed advertisements, and
the proposed website posting (in the Agenda Packet); and thereafter asked the Board to make a
decision on a salary range for the new position.
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman Davis, the Board unanimously approved
the salary range of $125,000 to $150,000.
13.1. ADDITION: EMERGENCY ITEM RESULTS OF WATER/SEWER SURVEY
Attorney Polackwich reviewed his memorandum dated March 4, 2013, regarding the
County's survey of owners located in the unincorporated County but receiving water/sewer
service from the City of Vero Beach, and reported that 73.8% of those returning a survey form
voted in favor of County service.
MOTION WAS MADE by Commissioner Solari,
SECONDED by Vice Chairman Davis, to direct Attorney
Polackwich to formulate a letter specifying the details of
the survey and sending it to our Legislative Delegation.
IX 143 PG 577
March 5, 2013 21
Attorney Polackwich pointed out that the specifics in the Agenda Packet were the verbal
results that were reported to him, and the signed certification was received this morning.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously.
14. COMMISSIONER ITEMS
14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN NONE
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN
14.B.1. FOXWOOD - 691 AND 26m IN CENTRAL COUNTY
Vice Chairman Davis discussed the policy regarding the Amnesty Program for the
Utilities Department, which waived certain penalties and interest fees on properties that have
been taken by new ownership. He asked the Board to consider allowmg/implementmg the
program for forgiveness of penalties and delinquent utility bills and the ability to execute
abatement.
Discussion ensued between the Board and staff regarding the standard amnesty period,
the consideration of making the timeframe longer so major corporations have more time to react,
and notifying the top 14 corporations of the change.
MOTION WAS MADE by Commissioner O'Bryan,
SECONDED by Vice Chairman Davis, to direct staff to
draft another Ordinance with a similar amnesty window
but extending the time period to four months, beginning
one month after the passing of the Ordinance.
MC I43P6578
March 5, 2013 22
J. Burklew, Burklew Real Estate, explained his dilemma regarding the execution of an
abatement, and wanted to see a long-term policy.
Director of Utility Services Vincent Burke voiced concern that if some of the penalties
are written off, staff would have no mechanism to keep the accounts current, and the penalties
might start to accrue again.
Commissioner Solari believed this would be a self-correcting mechanism.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously.
14.B.2. CONSTITUTIONAL AMENDMENT #11- HOMESTEAD EXEMPTION FOR
ELDERLY
Vice Chairman Davis requested fellow Commissioners to consider directing Attorney
Polackwich to implement Constitutional Amendment No. 11, Homestead Exemption for Elderly,
for seniors with exemptions of at least 25 years, where the value is less than $250,000 for both
Countywide and for the Municipal Service Taxing Unit (MSTU).
MOTION WAS MADE by Vice Chairman Davis,
SECONDED by Chairman Flescher, to direct the County
Attorney to return to the Board with a plan to implement
Constitutional Amendment No. 11 — Homestead
Exemption for Elderly.
Commissioners O'Bryan and Solari did not support the exemption, they did not want to
favor one group over another.
March 5, 2013 23
BK 143 PG 579
Management and Budget Director Jason Brown clarified that this exemption applies to
seniors with an income of $27,000 or $28,000, who have been living in their homes for 25+
years,
The Chairman CALLED THE QUESTION, and by a 3-2
vote (Commissioners Solari and O'Bryan opposed), the
Motion carried.
14. C. COMMISSIONER PETER D. O'BRYAN- NONE
14.D. COMMISSIONER BOB SOLARI
14.11.1. TABLED: PRESENTATION ByHELENE CASELTINE, CENTRE FOR THE
EVOLUTION OF CULTURAL DIVERSITY (CECD), DIRECTOR OF ECONOMIC
DEVELOPMENT, INDL4NRIVER COUNTY CHAMBER OF COMMERCE,
ENTERPRISE ZONE LEGISLATION SUMMARIES
This item tabled to the Board of County Commission meeting of March 12, 2013.
14.11.2. SHOUT OUT IN SUPPORT OF ELECTRIC REFERENDUM
Commissioner Solari encouraged voters to go to the polls on March 12, 2013, and if they
feel strongly about the sale of the electric utility to Florida Power and Light to vote "yes."
14.E. COMMISSIONER TIMZORC
14.E.1. 2013 NATIONAL CONFERENCE ON BEACH PRESERVATION
TECHNOLOGY
March 5, 2013 24
Bk 143 PG 58
Commissioner Zorc provided the Board with an update from the 2013 National
Conference on Beach Preservation Technology, held in Jacksonville, from February 13 through
15, 2013.
14.E.2. GO -LINE BUS HUB
Commissioner Zorc conveyed that he would go to the next City Council meeting and ask
that someone from the Council assist in proposing a suitable site and hub configuration for the
Go -Line Bus.
Discussion ensued regarding the search for an alternative site, the zoning, and
accommodating citizens.
15. SPECIAL DISTRICTS AND BOARDS
15.A. EMERGENCY SERVICES DISTRICT - NONE
15.B. SOLID WASTE DISPOSAL DISTRICT - NONE
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
March 5, 2013 25
.148 PG 881
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
2:43 p.m.
ATTEST:
Clerk
of Circuit Court and Comptroller
Minutes Approved: APR 0 9 2013
BCC/LA/2013Minutes
oseph E Flescher, Chairman
BK 143 PG 582
March 5, 2013 26