Indian River County

Administration Complex

1801 27th Street, Building

Indian River County Florida

Vero Beach, Florida,

32960-3388

Meeting Minutes - Final

www.ircgov.com

Board of County Commissioners

Chairman, Joseph E. Flescher, District 2

Vice Chairman, Peter D. O'Bryan, District 4

Commissioner Susan Adams, District 1

Commissioner Joseph H. Earman, District 3

Commissioner Laura Moss, District 5

Jason E. Brown, County Administrator

Dylan Reingold, County Attorney

Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller

Tuesday, March 16, 2021

9:00 AM

Commission Chambers

1. CALL TO ORDER

2. ROLL CALL

5 -

Present:

Chairman Joseph Flescher

Vice Chairman Peter O'Bryan

Commissioner Susan Adams

Commissioner Joe Earman

Commissioner Laura Moss

2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF

THE ARMED FORCES

2.B. INVOCATION

Chaplain Chad Elberson, Indian River Estates West

3. PLEDGE OF ALLEGIANCE

Commissioner Susan Adams

4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS

Deleted: Item 5.A.

Added: 12.E.1. TIGR Acquisitions II, LLC Letter of Intent for Possible Purchase of

810 Bailey Road Tower

A motion was made by Vice Chairman O'Bryan, seconded by Commissioner

Adams, to approve the Agenda as amended. The motion carried by the

following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

5. PROCLAMATIONS and PRESENTATIONS

21-0336

5.A.

Delete 5.A. Presentation of Proclamation Honoring Willard Taylor Ramsey on His

Retirement From Indian River County Board of County Commissioners Department

of Emergency Services / Fire Rescue Division with Thirty Years of Service

Deleted

21-0337

5.B.

Presentation of Proclamation Honoring James Hyde on His Retirement From the

Indian River County Sheriff's Office

Attachments: Proclamation

Chairman Flescher read and presented the Proclamation to James Hyde, who was

present with his family, coworkers and friends. The Chairman recalled memories of

the time when they worked together at the Sheriff's Office and thanked him for 32

years and six (6) months of service to the residents of Indian River County.

Members of the Board, Sheriff Eric Flowers, and Clerk and Comptroller Jeffrey R.

Smith each spoke of Mr. Hyde's service to the County.

Read and Presented

21-0268

5.C.

Presentation of Proclamation Designating the Week of March 21-27, 2021, as

National Surveyors Week

Attachments: Proclamation

Commissioner Earman read and presented the Proclamation to Bob Johnson, Vice

President of the Indian River Chapter - Florida Surveying and Mapping Society.

Read and Presented

21-0297

5.D.

Presentation of Proclamation Designating March of 2021 as American Red Cross

Month

Attachments: Proclamation

Commissioner Adams read and presented the Proclamation to Edith Carpenter,

Community Volunteer Leader, American Red Cross South Florida Region - Treasure

Coast Chapter. Ms. Carpenter (via Zoom) spoke on the many services provided by

the Red Cross and their role during the Coronavirus pandemic.

Read and Presented

6. APPROVAL OF MINUTES

7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD

ACTION

21-0319

7.A.

Proclamation Honoring James Cairns on His Retirement From Indian River County

Board of County Commissioners Department of Public Works / Road & Bridge

Division with Thirty Years of Service

Attachments: Proclamation

Chairman Flescher acknowledged James Cairns for his 30 years of service to the

County.

No Action Taken or Required

21-0332

7.B.

7.C.

License Agreements Granting Beach Park Access for Purpose of Dune Stabilization

Projects

Attachments: Staff Report

Seagrape Beach Access Point License Agreement

No Action Taken or Required

21-0334

Appointment of New Alternate Member to the Indian River Lagoon National Estuary

Program Board of Directors

Attachments: Commissioner's Memo

Chairman Flescher was appointed as the new alternate member to the Indian River

Lagoon National Estuary Program Board of Directors.

No Action Taken or Required

8. CONSENT AGENDA

A motion was made by Vice Chairman O'Bryan, seconded by Commissioner

Adams, to approve the Consent Agenda as amended, pulling Item 8.A. for

discussion. The motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

21-0259

8.A.

Quarterly Tourist Development Tax Report for the Quarter Ending 12/31/20

Attachments: Finance Department Staff Report

Vice Chairman O'Bryan pointed out the increase in the tourist tax collected for

short-term rentals and the decrease in tourist tax revenue for hotels compared to the

quarter from the previous year. He was curious if the change could be a response to

the pandemic, where more families opted to rent a house than to stay in a crowded

hotel or the hotels had reduce their room rates, which therefore reduced the revenue

collected.

Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller, agreed that people felt

safer in a residential house than in a hotel with crowds. He also pointed out that

February 1, 2021 was the one year anniversary of the agreement with VRBO and

Home Away Vacation Rentals.

A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,

to accept the Quarterly Tourist Development Tax Report for the Quarter Ending

December 13, 2020. The motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

21-0260

8.B.

Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education

Program Trust Fund Report - Cumulative Reporting Through 12/31/20

Attachments: Finance Department Staff Report

Accepted

21-0295

8.C.

8.D.

8.E.

Quarterly OPEB Trust Report for the Quarter Ending 12/31/2020

Attachments: OPEB Report 123120

Accepted

21-0296

Quarterly Investment Report for the Quarter Ending 12/31/2020

Attachments: Investment Committee Report 123120

Accepted

21-0248

Designation of Excess Equipment as Surplus

Attachments: Staff Report

Excess List for 031621

Approved staff's recommendation

21-0322

8.F.

Ranking of Firms and Award of RFPs 2021028 (Network Infrastructure Equipment

and Installation) and 2021029 (Cabling, Hardware and Installation)

Attachments: Staff Report

Approved staff's recommendation with the final ranking of firms as follows: PC

Solution (Infrastructure) and Bazon-Cox & Associates (Cabling).

21-0324

8.G.

8.H.

Renewal of Sole Source Authorization for Fleetboss GPS

Attachments: Staff Report

Fleetboss 4G LTE Upgrade Agreement

Approved staff's recommendation

21-0327

Miscellaneous Budget Amendment 007

Attachments: Staff Report

Resolution

Exhibit "A"

Approved Resolution 2021-022, amending the fiscal year 2020-2021 budget.

21-0340

8.I.

Amendment No 1 to Work Order No. 002 to Donadio and Associates

Attachments: Staff Report

Work Order 002

Amendment No. 1 to Work Order 002

Approved staff's recommendation

21-0309

8.J.

Florida Department of Transportation (FDOT) Right of Way Acquisition

Memorandum of Agreement for Oslo Rd from East of 82nd Avenue SW to 58th

Avenue SW, FDOT Financial Project No. 431521-1-52-01 (IRC-1411)

Attachments: Staff Report

Authorizing Resolution

FDOT Right of Way Acquisition Memorandum of Agreement

Approved staff's recommendation and Resolution 2021-023, authorizing the

Chairman's execution of a right-of-way acquisition memorandum of agreement

with the Florida Department of Transportation acquisition of right-of-way for the

widening of Oslo Road/CR606 from 82nd Avenue SW to 58th Ave SW.

21-0329

8.K.

Stormwater Property Purchase - 7205 8th Street, Vero Beach, FL 32968 Owner:

Catherine C. Detko

Attachments: Staff Report

Purchase Agreement

Boundary Survey

Location Map

Approved staff's recommendation

21-0325

21-0333

8.L.

Senior Resource Association Fixed Route Computer Aided Dispatch/Automatic

Passenger Counting & Demand Response Scheduling System

Attachments: Staff Report

Approved staff's recommendation

8.M.

Children's Services Advisory Committee's Recommendation of Request for Proposal,

Grant Application and Agency Grant Contract for FY 2021-2022

Attachments: Staff Report

Agency Grant Contract Sample

Approved staff's recommendation

9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES

21-0338

9.A.

Indian River County Sheriff Eric Flowers re: Update on the Security Project of the

Indian River County Sheriff's Office

Attachments: Memorandum from Sheriff Flowers

Security Project Quotes

Indian River County Sheriff Eric Flowers referred to the February 9, 2021

Commission Meeting regarding a proposal to move funding in the amount of

$750,000 for security enhancements to the Sheriff's Office. He provided quotes for

four (4) phases of the project: fencing, security access, visitation building, and front

lobby totaling $674,713.02.

A motion was made by Vice Chairman O'Bryan, seconded by Commissioner

Adams, to approve the Sheriff's request to move forward with the security

upgrades at the Sheriff's Office Complex. The motion carried by the following

vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

21-0300

10.A.1.

Crest Residential, LLC’s Request to Rezone Approximately 27.69 Acres from RS-6,

Residential Single-Family (up to 6 units/acre) to PD, Planned Development and to

Obtain Conceptual PD Plan Approval for a Project to be known as The Griffon

North PD [PD-20-11-06 / 2001040041-87773] (Quasi-Judicial)

Attachments: Staff Report

Location Map

Aerial

Excerpt from Draft February 11, 2021 PZC Minutes

PD Rezoning Ordinance

Conceptual PD Plan

Conceptual Landscape Plan

Chairman Flescher introduced the parties for the proceeding as being Indian River

County, and the applicant Crest Residential, LLC. Each Commissioner, as requested

by the Chairman, disclosed ex parte communications, site visits, or independent

investigations. The Commissioners also affirmed that they have an open mind and can

base their decisions on the evidence presented and the applicable law.

The Deputy Clerk administered the Oath to all persons who wished to speak at the

hearing.

Senior Planner Scott Rodriguez in his PowerPoint Presentation, detailed the request

by Crest Residential, LLC to rezone approximately 27.69 acres from RS-6,

Residential Single-Family (up to 6 units/acre) to PD, Planned Development, and to

obtain conceptual PD plan approval for a project to be known as The Griffon North

PD, located south of 26th Street and east of 82nd Avenue. He added that the

conceptual plan proposed 166 multi-family units (maximum) consisting of townhomes

and apartments, and a driveway interconnection between Griffon North and South

Projects. He noted that the Griffon South project application was currently under

review by staff as a major site plan and was not part of the conceptual PD plan being

presented. He reviewed the traffic circulation plan which included a full access

driveway connection to 26th Street and Griffon North/South interconnection,

increased perimeter landscape buffering between existing residential areas, and

increased building setbacks.

Chief of Current Development Ryan Sweeney addressed Commissioner Adams'

concern regarding the entrance and exit of the Griffon North Project, if the Griffon

South Project does not move forward.

Vice Chairman O'Bryan and Commissioner Earman sought and received information

from staff regarding the increased landscape buffers between the existing residential

areas, the tentative plans for the Griffon South Project, and followed up with the

difference between the traffic flow of a single-family residence versus multi-family

residence. In response to the questions raised by the Vice Chairman and

Commissioner Earman, Community Development Director Phil Matson highlighted the

project's landscape buffer from existing residential areas, and distinguished the

difference in the traffic flow of a single-family versus multi-family residence, stating a

multi-family unit could be served easier through public transportation, generated less

traffic, maintained connectivity, and provided an opportunity to make less trips via

another mode.

Steve Moler, Vice President of Masteller, Moler & Taylor, Inc., spoke on the

proposed Griffon North Project, stating the 300 foot setback for the multi-family units

were built into the plan. Additionally, an acquired easement from the Pine Creek

Community would allow a road to cross between the Griffon North and South

Projects.

Vice Chairman O'Bryan commented for full transparency that he had run into Mr.

Moler over the weekend, but there was no discussion of the project.

Chairman Flescher opened the public hearings. There being no speakers, the

Chairman closed the hearing.

A motion was made by Commissioner Adams, seconded by Vice Chairman

O'Bryan, to approve staff's recommendations and adopt Ordinance 2021-006,

amending the zoning ordinance and the accompanying zoning map from RS-6,

Residential Single-Family (up to 6 units/acre), to PD, Planned Development, for

approximately 27.69 acres of land generally located on south of 26th Street,

approximately 1,650 feet east of 82nd Avenue and described herein and

providing for an effective date. The motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

B. PUBLIC DISCUSSION ITEMS

21-0335

10.B.1.

Request to Speak from Ken Hendrix and Spencer Simmons re: Commercial

Businesses in Agricultural Districts

Attachments: Public Discussion Request Hendrix & Simmons

Mr. Spencer Simmons, 7350 37th Street, provided a timeline for the Board on

the ongoing issue of commercial businesses in agricultural zoned districts. He

believed that lawn care businesses did not belong in agricultural districts unless

they changed their business exemption. He asked the Board to reconsider having

lawn businesses in agricultural districts.

Mr. Ken Hendrix, 6220 1st Street SW, spoke on the landscape business next to

his property, the ratio rule, and wanted the Board to revisit commercial businesses

located in agricultural districts.

Tim Campbell referred to the County's Land Development Regulation (LDR)

Amendment and the lower taxes paid by the landscaping businesses because they

were located in agricultural districts.

Commissioner Earman confirmed the amount of taxes paid by landscaping

business was lower and felt everyone should follow the rules of the agricultural

exemption. Commissioner Earman told that he had met with the Property

Appraiser regarding the issue and had received clarification. He wanted to make

sure that the businesses followed the rules and everybody paid their fair share in

taxes, noting that it was something he wanted to personally look at further.

Commissioner Adams provided history of the ongoing issue of commercial

businesses in agricultural zoned districts. She cautioned it was a slippery slope as

to what and who determines what qualifies as agriculture activities, what qualifies

as an ancillary activity to agriculture, and which came first. She mentioned there

were bills moving through the legislature dealing with the Right to Farm Act and

recommended the Board wait to see how it played out. She reminded the Board

that the County was going through a development review process regarding

different zonings to address the issues in the agriculture enclaves.

Commissioner Moss thanked those who spoke and found the timeline interesting.

She wanted to go back and watch videos on the discussions that had taken place.

A discussion followed regarding the changes to the LDR's and the process to

move the item forward.

Vice Chairman O'Bryan agreed with Commissioner Adams and acknowledged

that he had voted in favor of the LDR changes in March 2020 and October 2020.

He added that the Board included a grandfathering clause for the existing

commercial lawn service businesses so they would not be impacted by the LDR

changes. He supported the Commissioners bringing the item back to the Board.

Commissioner Moss stated that she planned to bring the item back to the Board

at a future meeting.

No Action Taken or Required

The Chairman called a recess at 11:10 a.m., and reconvened the meeting at 11:21

a.m., with all members present.

C. PUBLIC NOTICE ITEMS

21-0330

10.C.1.

Public Notice of Public Hearing Scheduled for April 6, 2021 to Consider an

Amendment to Chapter 313 (Merchandising of Tobacco Products) of the Code

of Indian River County - LEGISLATIVE

Attachments: Staff Report

County Attorney Dylan Reingold read the notice into the record.

No Action Taken or Required

11. COUNTY ADMINISTRATOR MATTERS

21-0339

11.A.

Resolution in Support of the Adoption of House Bill 1143 and Senate Bill 1466 as

Filed in the 2021 Florida Legislative Session

Attachments: Staff Report

Resolution

Kathleen Keenan, Legislative Affairs and Communications Manager, referred to her

memorandum dated March 10, 2021 as she spoke on the Resolution supporting the

adoption of House Bill 1143 (by Representative Grall) and Senate Bill 1466 (by State

Senator Hutson) filed in the 2021 Legislative Session. She continued that the

proposed legislation amends Florida Statutes to restore prior funding levels for

smaller, commercial airports such as Vero Beach Regional Airport.

Ms. Keenan announced that an update was made to Senate Bill 1466 during the

Legislative session amending the bill back into its original law form. She

recommended that based on the recent amendment to Senate Bill 1466, the

Resolution should be updated to reflect the change in Senate Bill 1466.

Commissioner Moss went into detail regarding how the FDOT funds and classifies

airports and how this law would affect the Vero Beach Regional Airport.

Ms. Keenan for clarification, stated that staff supported House Bill 1143 as originally

filed and that staff did not support the recent amendment to Senate Bill 1466, as it

would not protect the Vero Beach Regional Airport.

The Board sought and received information from Ms. Keenan regarding Senate Bill

1466 and amending the Resolution to reflect that the Board supported the existing

House Bill 1143 and the Senate Bill 1466 as originally filed.

A motion was made by Commissioner Moss, seconded by Chairman Flescher, to

approve Resolution 2021-024, as amended, in support of the adoption of House

Bill 1143 and Senate Bill 1466 as originally filed in the 2021 Session of the Florida

State Legislature amending Section 332.007, Fla.Stat. revising the types of

airports to which funds are available for eligible aviation development projects;

and providing for an effective date. The motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

12. DEPARTMENTAL MATTERS

A. Community Development

21-0331

12.A.1.

A Resolution of The Board of County Commissioners of Indian River County

Supporting the Dr. Martin Luther King, Jr. Park, Historic Museum and Cultural

Center

Attachments: Staff Report

Proposed Resolution

Community Development Director Phil Matson spoke on the proposed Dr.

Martin Luther King Jr. Park, Historic Museum and Cultural Center and read the

County's pledge of commitment through a Resolution.

Vice Chairman O'Bryan was in full support of the project and the Resolution

except for the word "disobedience" in the last sentence of the second Whereas

clause in the Resolution. He suggested removing the word disobedience to read,

"through insistent use of civil and nonviolent resistance..."

Commissioner Moss felt the word disobedience should remain and opined that

the Board should not rewrite history. She acknowledged her support of the

project.

Commissioner Earman understood Commissioner Moss' point in leaving the word

disobedience in the Resolution, but supported the Vice Chairman and felt the

sentence read better by removing the word.

Jonnie Mae Perry, CEO, the Gifford Community Cultural and Resource Center

Non-Profit, thanked the Board and staff on behalf of the Steering Committee, the

Gifford Community Cultural and Resource Center Board of Directors, the Gifford

Historical Museum Members, and the Gifford High School Alumni and Friends

Association, for working with the Gifford Community Cultural and Resource

Center and its supporters to establish a commitment of Resolution to lease a

portion of the Martin Luther King Jr. Park and develop a Cultural Center for the

community.

A motion was made by Commissioner Earman, seconded by Chairman

Flescher, to approve Resolution 2021-025, as amended, supporting the Dr.

Martin Luther King Jr. Park, Historic Museum, and Cultural Center. The

motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,

Commissioner Earman, and Commissioner Moss

B. Emergency Services

C. General Services

D. Human Resources

E. Information Technology

21-0346

12.E.1.

Emergency Addition 12.E.1. TIGR Acquisitions II, LLC Letter of Intent for Possible

Purchase of 810 Bailey Road Tower

Attachments: Staff Report

Letter of Intent

County Administrator Jason Brown announced that the County had received a Letter

of Intent to purchase the Tower at 810 Bailey Road, Sebastian.

Informational Technology Director Dan Russell in his memorandum dated March 15,

2021, detailed the Letter of Intent by TIGR Acquisitions II, LLC for the perpetual

easement underlying and surrounding the Tower, along with any and all access and

utility easements serving the site at 810 Bailey Road.

County Attorney Dylan Reingold clarified the County was supportive of the Letter of

Intent, but made it clear that if there were significant issues that the purchaser would

not agree to, then the County would terminate the agreement. He explained that the

County had a concern on a provision listed in the proposal regarding the initial five (5)

year term for the County's equipment on the Tower, which could be cancelled at the

end of the five (5) years by the purchaser.

County Administrator Jason Brown stated the main directive was to make sure the

County retained the ability to keep the equipment on the Tower. He concluded once

the County had negotiated the agreement and the terms were mutual to both parties,

staff would bring back the purchase agreement to the Board.

A motion was made by Commissioner Adams, seconded by Commissioner

Earman, to approve staff's recommendation. The motion carried by the following

vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

F. Office of Management and Budget

G. Public Works

H. Utilities Services

13. COUNTY ATTORNEY MATTERS

Agriculture Advisory Committee Restructuring

21-0314

13.A.

Attachments: Staff Report

Cassidy Brown, Legal Intern with the County Attorney's office, recapped the Board's

direction at their January 12, 2021 meeting for the County Attorney's Office to work

on restructuring the Agriculture Advisory Committee (AAC) positions. After

researching similar committees in other Florida counties, she detailed the proposed

changes to the membership and recommended eliminating agricultural industry

positions to replace them with broader positions titled, "Actively Involved in

Agricultural Industry Representatives". The membership would consist of four (4)

Actively Involved in Agricultural Industry Representatives, one (1) Farm Bureau

Representative, two (2) Agriculture Industry Associated Representatives, and two (2)

Actively Engaged in Agritourism Representatives. She pointed out that the AAC

would retain all of its current members.

Commissioner Adams thanked Ms. Brown for her work on the restructuring of the

membership of the AAC.

Robert Adair, Chairman of the AAC, cautioned (via Zoom) that Resolution

2003-125 contained language such as the definition of Agriculture and the AAC

membership. He wanted Ms. Brown to work with the current members of the AAC,

so they could provide input on the membership of the AAC.

Commissioner Adams responded to Mr. Adair's comments and stated that if the

Board directed the County's Attorney Office to draft a Resolution for the restructuring

of the AAC, it would then go to the AAC for their input.

Mr. Adair made suggestions on the number of members for the AAC and its

representation. He asked that the Board not direct the County Attorney's Office to

draft a resolution until the AAC had a chance to review and consider the proposed

restructuring.

A motion was made by Commissioner Adams, seconded by Commissioner Moss,

to direct the County Attorney's Office to draft a resolution for the restructuring of

the Agriculture Advisory Committee. The motion carried by the following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner

Earman, and Commissioner Moss

14. COMMISSIONERS MATTERS

A. Commissioner Joseph E. Flescher, Chairman

B. Commissioner Peter D. O'Bryan, Vice Chairman

C. Commissioner Susan Adams

D. Commissioner Joseph H. Earman

E. Commissioner Laura Moss

15. SPECIAL DISTRICTS AND BOARDS

A. Emergency Services District

B. Solid Waste Disposal District

The Board of County Commissioners reconvened as the Board of Commissioners

of the Solid Waste Disposal District. The minutes will be approved at an

upcoming Solid Waste Disposal District meeting.

21-0291

21-0293

15.B.1.

15.B.2.

Approval of Minutes Meeting of December 15, 2020

Attachments: 12152020SWDD_Draft

Approved

Approval of Minutes Meeting January 12, 2021

Attachments: 01122021SWDD_Draft

A motion was made by Vice Chairman O'Bryan, seconded by Commissioner

Earman, to approve the Solid Waste Disposal District Meeting Minutes of

December 15, 2020 and January 12, 2021. The motion carried by the following

vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,

Commissioner Earman, and Commissioner Moss

21-0328

15.B.3.

Spring Residential Paper Shredding Event on April 17, 2021

Attachments: Staff Report

Contract MOU with Waste Management

Sue Flak, Recycling Education and Marketing Coordinator for the Solid Waste

Disposal District, announced the Spring Residential Paper Shredding Event would

be held on April 17, 2021.

Vice Chairman O'Bryan pointed out that Waste Management was picking up the

cost of the event.

A motion was made by Vice Chairman O'Bryan, seconded by Commissioner

Adams, to approve staff's recommendation. The motion carried by the

following vote:

5 -

Aye:

Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,

Commissioner Earman, and Commissioner Moss