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Home My WebLink About3/10/1958• 1 1 0 issued from the respective funds being listed in the Supplemental Minute Book as provided by the rules of the State Auditor, reference to such record and the list so recorded being made a part of these minutes. The County depositories filed their monthly statement, showing receipts and dis- bursements of the various funds, which have been audited, were found to be correct. There being no further business on motion made, seconded and carried, the Board then adjourned. ' ATTEST: Ad -1-z" CHAIRMAN MONDAY, MARCH 10, 1958 A special meeting of the Board of County Commissioners of Indian River County was held at the Courthouse, Vero Beach, Florida at 9:00 o'clock A. M. Monday, March 10, 1958. Present were all of the Commissionera and also present were Sherman N. Smith, Jr., Attorney, Ed Schmucker, Road & Bridge Superintendent and Douglas Baker, Clerk and Katherine Morrison, Secretary. The Chairman announced this meeting was called for the purpose of adopting our secondary and primary resolutions to be presented to the State Road Department for their fiscal year beginning July -1, 1958 through June 30, 1959. Upon Motion made by Commissioner W. C. Graves, Jr., seconded by Commissioner Mc - Cullers and unanimously carried the following Resolution was adopted: 91 Upon Motion made by Commissioner McCullers seconded by Commissioner Robert Graves li and carried, the Board accepted the bid of Eppinger & Russell Company for creosoted lumber and piling. a The County Engineer brought out the aerial photographs showing a new proposed right j of way for U..S. #1 from Wabasso to Winter Beach and same was discussed at some length. The following Notary Public Bonds were approved by Douglas Baker, Clerk in the +, amount.:of $500.00 each as required by law. p Pauline P. Washington w/ Flens Falls Insurance Co. of N. Y. as surety. Myrtle Tillis w/ St. Paul Fire .& Marine Insurance Co. as surety. Polly A. Roberts w/ St. Paul Fire & Marine Ins. Co. as surety. E. M.+Froscher w/ American Surety Co. of N. Y. as surety. Gwendolyn P. Holland w/ St. Paul Fire & Marine Ins. Co. as surety. Margaret H. Cornelius w/ Amer. Fire & Casualty Co. as surety. Earle G. Thatcher w/ American Surety Co. of N. Y. as surety. i a The several bills and accounts against the County, having been audited were examinec 4 and found correct, were approved and warrants issued in settlement of same. Such bills and w q accounts being on file in the office of the Clerk of the Circuit Court, the warrants so • 1 1 0 issued from the respective funds being listed in the Supplemental Minute Book as provided by the rules of the State Auditor, reference to such record and the list so recorded being made a part of these minutes. The County depositories filed their monthly statement, showing receipts and dis- bursements of the various funds, which have been audited, were found to be correct. There being no further business on motion made, seconded and carried, the Board then adjourned. ' ATTEST: Ad -1-z" CHAIRMAN MONDAY, MARCH 10, 1958 A special meeting of the Board of County Commissioners of Indian River County was held at the Courthouse, Vero Beach, Florida at 9:00 o'clock A. M. Monday, March 10, 1958. Present were all of the Commissionera and also present were Sherman N. Smith, Jr., Attorney, Ed Schmucker, Road & Bridge Superintendent and Douglas Baker, Clerk and Katherine Morrison, Secretary. The Chairman announced this meeting was called for the purpose of adopting our secondary and primary resolutions to be presented to the State Road Department for their fiscal year beginning July -1, 1958 through June 30, 1959. Upon Motion made by Commissioner W. C. Graves, Jr., seconded by Commissioner Mc - Cullers and unanimously carried the following Resolution was adopted: 91 F 6376 R E S O L U T I O N -- Secondary Roads WHEREAS, under Chapter 26.321 of the Extraordinary Session of 1949, known as the 69 "Secondary Road Assistance Act of 1949" and Section 339.08 Florida Statutes of 1957, the State i�0 Road Department will receive 80% of the proceeds of this county's pro -rata share of the Seventh Cent gasoline tax, to be used as prescribed by regulations of the said Department within this County, as requested by resolution of this Board of County Commissioners and approved by the Department for one or more of the following purposes: Construction, reconstruction, maintenance, and repair of State roads and bridges, the lease or purchase of bridges connecting State roads, the acquisition of rights-of-way for Sta to roads, and the reduction of road and bridge in- debtedness; and WHEREAS, the State Road Department has requested this County Board to recommend the purpose for which, and the roads on which, this county's 80% surplus gas tax and Federal Aid Secondary allocations should be spent for construction and improvement; and WHEREAS, the State Road Department requires this information so that it may be con- sidered in the preparation of the Annual Budget of the State Road Department; and WHEREAS, this Board conferred with the State Road Department concerning the projects to be selected and the specifications with respect thereto, NOW, THEREFORE, BE IT RESOLVED THAT The State Road Department is hereby requested to use such funds for construction including rights-of-way acquisition, surveys, maintenance, etc.) of the following roads: 1. South Winter Beach Road or State Road 5-632, from State Road 505 East to State Road #5. 2. 16th Street in the City of Vero Beach or State Road # Job #8860, from State Road 611 to State Road #5. 3. Glendale Road or State Road # , Job #8858, from Lateral B Road or State Road #505A to State Road #5. 4. Oslo Road or State Road #606, from State Road #505A to State Road #5 5. Roseland Road from the Town of Roseland Southwest to State Road #512. 6. Wabasso Road or State Road #510, from State Road #5 to a point approximately 4 miles West, or to a point on the South line of Sec. 26, Twp 31 S, Range 38 East, which was the beginning of Job 8851-150. BE IT FURTHER RESOLVED That the methods and standards employed by the State Road Department for determination of major improvement features, including the types and widths of pavement, and the Department's standard specifications for construction are concurred in and approved by this Board. It is requested: That the Depar=tment will consider the projects in the order listed above insofar as practicable, but not to the extent of retarding the whole program; that the termini of the projects as described in the resolution and shown on the accompanying map, rather than any estimate of funds therefor, shall control the Department's allocation of funds; that this resolution shall remain.in effect throughout the year; and that after the current ;year recommendations of this resolution shall constitute a continuing im- provement program for the County, unless changed by a subsequent annual resolution. • 1 1 40 1 0 1 1 A 1 0 2"7_1 Upon Motion made by Commissioner W. C. Graves, Jr., seconded by Commissioner Mc - Cullers and unanimously -carried the following Resolution was adopted: til R E S O L U T I O N -- Primary Road Program WHEREAS, the State Road Department of the State of Florida is now in process of pre - paring its annual budget for the year 1958-59; and, WHEREAS, the Board of County Commissioners of Indian River County is vitally inter - ested in the additions, expensions and improvements to the primary road system of the State I' of Florida in Indian River County, Florida; now, therefore, p BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board does herewith respectfully request the State Road Department of Florida to include and incorporate in its budget for the year 1958-1959 for primary roads the following projects in Indian River County, Florida, to -wit: 1. The four-laning and improvement of State Road #5 on its appropriate rights of way into a modern and adequate four lane highway from the North limits of the City of Vero Beach to Wabasso. 2. The re -construction and improvement into a modern and adequate two lane highway State Road A -1-A from Beachland Boulevard in the City of Vero Beach to the North County line. 3. State Road 510 from State Road 5 to the Atlantic Ocean, including new bridge over the Indian River. BE IT FURTHER RESOLVED that a certified copy of this Resolution be furnished to the Honorable Wilbur Jones, Chairman, State Road Department, and the member from this District. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The aerial maps of the Wabasso - Winter Beach area were brought out and discussed and upon motion made by Commissioner McCullers, seconded by Commissioner Robert Graves and carried, the Board decided to accept the new proposal made by the State Road Department of cutting straight through Wabasso with the request to the State Road Department that they shift the right of way in such a manner as to miss the existing buildings along this right of way as much as possible. It was decided that all members who could attend the State Road Meeting in Fort Luaderdale would meet at the Courthouse at 10:00 o'clock A. M. Tuesday, March 18th and proceed i in a body to the meeting. -a The following resolution was introduced by Commissioner Robert Graves, seconded by i' Commissioner McCullers and unanimously That Don Fisher be designated adopted: as the County Custodian of the County area on park i Blue Cypress Lake, the land being the N 800' of Lot L, Twp 32 S, Rge 36 E. with further auth- ority to; 1. Move his houseboat in the County canal to the West of the parking area dlnd lie; 2. Supervise the parking of automobiles and the ordinary lauching and retrieving of boats at the launching area. -a r c2?8 3. Have the exclusive concession of rentingboats and selling bait on the count g Y park area. 4. To generally supervise county park including the details of keeping the same clean and in an attractive condition. 5. To notify all users of the counties rules and regulations with respect to the use of the county park. 6. To maintAin a restaurant for the service of meals and the sale of soft drinks. - - - - - - -- - - - - - - - - - - - - - - - - - - - There being no further business, upon motion made, seconded and carried the meeting was adjourned. ATTEST: f SECRETARY CHAIRMAN FRIDAY, MARCH 21, 1958 A special meeting of the Board of County Commissioners of Indian River County, Florida, was held at the Courthouse, Vero Beach, Florida, at 9:00 o'clock A. M., Friday, March 21, 1958. Present were Chairman, Donald Macdonald and Members, Robert W. Graves; D. B. McCullers, Jr.; and J. J. P. Hamilton. Absent was W. C. Graves, Jr. Also present were Sherman N. Smith, Jr., Attorney, Edwin S. Schmucker, Road and Bridge Superintendent and Katherine Morrison, Secretary. Homer C. Fletcher, Tax Assessor, appeared before the Board requesting permission to close his office for one-half day until the 1958 tax roll has been completed and presented to the Board of Equalization, subject to the approval of the Board of County Commissioners, and with proper notice being given to the public. Upon Motion made by Commissioner Robert Graves, seconded by Commissioner McCullers and unanimously carried the Board approved the closing of the Tax Assessor's Office as heretofore stated. The Chairman asked the Committee consisting of Robert Graves, D. B. McCullers and J. J. P. Hamilton for their report on whether or not the County should allow the Health Department to hire a second sanitarian. Commissioner Robert Graves as spokesman for said committee, stated they had looked into the matter and recommended that another County Nurse be hired instead of another sanitarian. Dr. Miller, Director of the Health Center was heard on the subject and Alice Helleso, Nurse at the Health Clinic was heard. After considerable discussion in the matter and upon motion made by Commissioner McCullers, seconded by Comm - issioner Robert Graves and unanimously carried, the Board approves the hiring of an additional county nurse and disapproves the hiring of another sanitarian. 0 1 1 0 1 u 1 1 ,0