The Board of County Commissioners of Brevard County, Florida, met in regular session on August 17, 1999, at 9:05 a.m. in the Government Center Commission Room, Building C, 2725 Judge Fran Jamieson Way, Viera, Florida. Present were: Chairman Truman Scarborough, Commissioners Randy O'Brien, Nancy Higgs, Sue Carlson, and Helen Voltz, County Manager Tom Jenkins, and County Attorney Scott Knox.

The Invocation was given by Dr. Richard Chandler, First United Methodist Church of Port St. John.

Commissioner Helen Voltz led the assembly in the Pledge of Allegiance.

REPORT, RE: FORMAT FOR MANATEE PROTECTION PLAN MEETING

Chairman Scarborough advised staff asked that he work on a format for the Manatee Protection Plan Workshop on Thursday, August 19, 1999; and inquired what sequence the Board would like implemented.

Commissioner Higgs inquired if the Board will be meeting upstairs; with Chairman Scarborough responding the Board agreed to meet downstairs. He stated some people put a lot of effort into making comments; and if it is acceptable, the Chair will recognize them and let them present their comments in addition to comments from the State and staff. Commissioner Higgs stated she thought the purpose of the workshop was to have the Board talk about its position and discuss it with the Game and Fish Commission. She stated she does not have a problem allowing comments, but thought the priority was for the Board to discuss where it wants to go with the Plan; and she would hate to see it become a conversation between the warring entities and for the Board never to discuss where it wants to go. She stated the Board had three hours of public comments, so it should start the workshop with the Board and representatives of the Protected Species Division.

Commissioner O'Brien stated at the last meeting there were good comments from both sides; and this is an opportunity for them to bring forth their exact proposals for changes to the plan if they have any, and for the Board to hear both sides on what the changes are specifically. Commissioner Voltz inquired if the Board is going through the entire plan or only what Department of Environmental Protection had a problem with; with Chairman Scarborough responding Titusville and Cocoa City Managers raised siting issues; and he talked to Sandra Klinger, who does not have a problem with the siting, but there will be new issues that were ignored at the previous meeting. Commissioner Voltz again inquired if the Board is going through the entire plan section by section; with Chairman Scarborough responding he assumes everyone has a copy of the 1997 Plan; people made written comments; and he would like to have them address the Board on those written changes to the 1997 Plan.

Commissioner Higgs stated she has the Titusville and Cocoa comments; she met with the Cocoa people, Citizens for Florida Waterways, and Manatee people; if the Board is going to allow individuals who represent entities to speak, then it should let the general public speak as well; and the Board will be in the same place three hours later as it is now. Chairman Scarborough stated he thought the Board should take those who have given the Board written underlines and strike throughs, as they have responded to particular sections as requested.

Commissioner Voltz stated the changes that were due on August 2, 1999 were given to County staff on August 2, but she has not received those changes. She stated she had a meeting with Sandra Klinger to go over the changes, and she did not have them. She stated it is the same thing that happened the last time when she received it the day of the meeting and could not go over them. Assistant County Manager Stephen Peffer responded all the changes staff received by that date were sent to Commission Offices. Commissioner Voltz inquired when were they sent; with Mr. Peffer responding they have subsequently sent items that came later under a different cover memo. Commissioner Voltz stated she has not received them in her office; they called and were told they were sent out Friday; but through County mail it takes forever. Chairman Scarborough instructed staff to ensure each Commissioner has a copy before they leave the meeting.

Commissioner Carlson inquired if the Chairman plans to have those who submitted underlined versions of the plan make presentations, and is it his intent to go section by section or try to go through the entire plan each time a person is up to speak. She stated if that is the intent, it would lose continuity and focus; and inquired if there is a way to do that. She stated people could come up on boat siting, and everybody who has comments on that could speak, and maybe the Board can agree on some part of it. Commissioner Higgs inquired if everybody will be allowed to speak, and if the Board plans to go through all the public comments; with Commissioner Carlson responding no, only those who submitted underlined comments.

Chairman Scarborough stated they could sit before the mikes so Commissioners who have questions of a particular submitter could ask those questions. Commissioner Carlson stated she received a lot of input from the Citizens from Waterways and Save the Manatee; and inquired if there is another large group that has given input. She stated the input from Cocoa had interesting ideas; and inquired how will the Chairman determine who will speak and who will not. Mr. Peffer stated at the last workshop the Board was specific on asking how the recommendations would be brought forward in the strike through and underline format; and comments could be restrained to those items. He stated the Board has received a considerable amount of public input in other formats and workshops on the plan; so holding comments to those items would allow more time for the Board to discuss the items with the State. Chairman Scarborough inquired how many people sent in comments in the underline/strike through format; with Mr. Peffer responding roughly five people. Chairman Scarborough suggested they sit at the mikes and the Board would go through the plan item by item and call upon them when needed. Commissioner Higgs suggested giving them ten minutes at the beginning if the Board plans to allow those people who gave written strike through comments to speak.

Commissioner Carlson requested Mr. Peffer identify the five areas so the Board can hone in on those areas. She stated there are a lot of areas the Board needs to deal with, but it could concentrate on those five and the five individuals. Mr. Peffer advised comments received vary in length and detail; the Cities of Cocoa and Titusville were concerned primarily with marina siting; the Citizens for Florida Waterways provided much more extensive input covering all sections of the Plan; so he is not sure staff could conveniently encapsulate them into certain areas. Commissioner Carlson inquired what were the five topics; with Mr. Peffer responding marina siting, law enforcement, habitat protection, etc. Commissioner O'Brien recommended starting with page 1 and asking for comments on each page. Chairman Scarborough recommended no presentations but have those persons who submitted written comments at the mikes and available for discussion, and moving to the next article in sequence.

Commissioner Higgs inquired how will the Board handle the comments from the Protected Species Bureau Chief; and if it should allow that individual time up front to summarize where the whole thing is at this time. Chairman Scarborough agreed to let them make a presentation at the forefront, then take the people who gave written comments, then the Board; and go through the plan article by article and try to obtain a consensus. Commissioner O'Brien inquired if Mr. Arnold will be allowed to make a presentation; with Chairman Scarborough responding that would be okay to allow Mr. Arnold to make a presentation at the beginning.

REPORT, RE: MEETING WITH CONGRESSMAN BILL McCOLLUM

Chairman Scarborough advised of a phone call from Congressman Bill McCollum who wants to learn more about Brevard County and what the Board would like to see if he is elected to the U.S. Senate; he also received a letter from him; and if the Board wants to meet with him, it has to be a public meeting. He stated Congressman McCollum also wants to be briefed by NASA and the Port Authority. He inquired what the Board wants to do.

Commissioner Voltz stated it is a good idea to get something together of what the Board wants from Washington. Commissioner Higgs stated it is nice that Congressman McCollum recognizes local government; however, it will set a precedent for everyone running for office to ask for equal treatment and broadcast time. She stated it is a dangerous precedent and may lead to having Bill Nelson, Mr. Grogan, and Mr. Gallagher or other candidates; that is not the purpose of the County Commission to serve as a forum for candidates whether Republican or Democrat; so she will not support setting up a special meeting for any candidate.

Commissioner O'Brien suggested a workshop format that is not televised, or a meeting at a restaurant with any candidate and their aides to express what Brevard County would like to see brought back from Washington if their campaigns are successful. He stated he does not mind meeting with Congressman McCollum or Bill Nelson.

Discussion ensued on meeting upstairs in workshop format, not broadcasting the meeting, the meeting with the Orange County Commission, reaching out to decision makers in federal and State governments, the Space Program, other candidates inviting themselves rather than being asked to meet, a separate venue excluding part of the public's participation, impropriety of having a forum for any political candidate, getting issues before the person who will be a U.S. Senator benefiting constituents, candidates not understanding what goes on at the local level, inviting all candidates to a forum instead of meeting with one at a time, Commissioners meeting with candidates one on one to discuss issues and things of concern, not being a forum but an opportunity to educate candidates on the County's needs, joint meeting with NASA and the Port Authority, items for the agenda, meeting in the Sunshine, and letting issues for Brevard County be known in Washington.

Motion by Commissioner Voltz, seconded by Commissioner O'Brien, to authorize a workshop format meeting with Congressman Bill McCollum, and have the County's agenda set.

Chairman Scarborough stated if the Board is able to get candidates to come and listen to its agenda, it may be political, but it will not harm the people to have someone in the U.S. Senate who cares about Brevard County. Commissioner Carlson stated the Board needs to make it clear that it wants all candidates to be aware of the concerns and not assume that Congressman McCollum is going to win the race.

Commissioner Higgs recommended the motion be amended to include all candidates for U.S. Senate who are declared candidates and formed a committee be invited to do the same thing. Chairman Scarborough stated he does not have a problem with that, but would prefer to talk to them individually and not all at the same time. Commissioner Higgs stated individual audiences will allow the Board to communicate its concerns and issues. Commissioner Voltz stated if other candidates take the initiative to call and request a meeting, the Board would be happy to accommodate them.

Chairman Scarborough called for a vote on the motion. Motion carried and ordered; Commissioner Higgs voted nay.

Chairman Scarborough instructed the County Manager to follow up and schedule a meeting with Congressman McCollum.

REPORT, RE: PUBLIC APOLOGY

Chairman Scarborough advised at the last zoning meeting Mr. Campbell came before the Board and on behalf of his clients spoke of six building sites; he received a letter from Mr. Campbell stating while certain things were said, it was not his intent to mislead the Board; so he owes the gentleman an apology and would like to make that publicly.

REPORT, RE: TIME LIMITS ON EVENING MEETINGS

Commissioner Carlson stated given the complexity and number of zoning items the Board has to deal, it with seems like a disservice to the public to spend such a long time on a meeting when the Commissioners are tired; and inquired if there is a way to set a time frame for zoning meetings or any other meetings that go into the evening hours.

County Manager Tom Jenkins advised if the Board sets a time limit on zoning meetings, it would have to continue the items to a time certain; it is difficult for staff to estimate how long an item is going to take; those items are scheduled several months in advance and start with the LPA; there is a process they go through; so if the Board does not finish them, it has to have an immediate meeting where it can go through and finish the items.

Commissioner O'Brien stated people expect to resolve their matters that evening whether it is 10:00 p.m. or midnight; and they have sat for the same five or six hours that the Board has sat and are also tired. Commissioner Carlson stated her concern is whether the Board is doing the issues justice by being tired and having meeting after meeting which makes it difficult to concentrate on those items. Commissioner O'Brien suggested reducing the number of meetings. Commissioner Carlson suggested reducing the number of issues. Mr. Jenkins stated he does not know of anything that mandates zoning meetings be held in the evening; other counties have zoning meetings in the daytime; and that would give the Board more hours if it started earlier. County Attorney Scott Knox advised some regulations have changed, and some items have to be considered after 5:00 p.m. Mr. Jenkins stated the Board could start earlier and not go so late. Commissioner O'Brien stated what happens is the Commissioners are at meetings four or five days a week and cannot call constituents and perform the function they were elected to perform; and it is dilemma when he cannot talk to people he is supposed to represent to get their ideas and concepts.

Commissioner Voltz stated it would be difficult to limit the meeting time because someone who sat at the meeting all night may not be heard before the time is up. Commissioner Higgs stated Commissioners have control over how they interact with speakers; and they could ask essential questions to get essential answers then make decisions and not prolong the item with extensive discussion.

Discussion ensued about controlling controversial issues, and difficulty of getting an assurance of how long a meeting will run.

The Board took no action to limit the time of zoning meetings or any other meetings.

REPORT, RE: EASEMENT TO FLORIDA POWER & LIGHT COMPANY

Commissioner O'Brien advised he wants to pull Item III.A.5 which is an easement in favor of Florida Power & Light Company for property at Kiwanis Island Park; and requested Mr. Nelson explain it.

Parks and Recreation Director Charles Nelson advised there is a substation on Kiwanis Island; the Board originally approved an easement agreement with Florida Power & Light Company for the subject easement; but when they did borings they could not do it on the same line they originally asked to do; so they are coming back with a corrective easement. He stated the County will get some benefits from it, as they are putting in electrical appliances for lighting within the parking lot.

Commissioner O'Brien advised he asked the County Manager if Florida Power & Light Company charged the County when it asked to use its property; with County Manager Tom Jenkins responding he cannot think of an instance where Florida Power & Light Company has charged the County to cross its properties. Commissioner O'Brien stated when a road was being built in the South end, the County wanted to lease some of Florida Power & Light Company's property during construction of the road, and it demanded $90,000 from the County. Mr. Jenkins stated part of the theory of Florida Power & Light Company getting access to County property is the franchise fee the County gets, but the consumer pays the fee. Commissioner O'Brien stated he wants research done on whether Florida Power & Light Company has charged the County for use of its properties in any way, shape, or form; and if so, the property can be sold to them or charged for the use.

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to direct staff to research whether Florida Power & Light Company has charged the County for use of its properties. Motion carried and ordered unanimously.

FINAL ENGINEERING APPROVAL, RE: SUNSET LAKES SUBDIVISION, PHASE VI

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to grant final engineering approval for Sunset Lakes Subdivision, Phase VI, subject to minor engineering changes as applicable, and Board approval not relieving the developer from obtaining all necessary jurisdictional permits. Motion carried and ordered unanimously.

ACCEPTANCE OF RIGHT-OF-WAY DEED FROM THE VIERA COMPANY, RE: CLUBHOUSE DRIVE RIGHT-OF-WAY

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to accept Deed of Conveyance from The Viera Company for Clubhouse Drive right-of-way, an extension from the existing platted right-of-way off Murrell Road north to the new Ralph Williams Elementary School. Motion carried and ordered unanimously.

ACCEPTANCE OF EASEMENT FROM GARDENIA DEVELOPMENT, INC., RE: PUBLIC BEACH ACCESS AT GARDENIA OCEANFRONT CONDOMINIUM SITE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to accept Easement from Gardenia Development, Inc. for a 30-foot public beach access at Gardenia Oceanfront Condominium site. Motion carried and ordered unanimously.

RESOLUTION, BILL OF SALE, AND WATERLINE EASEMENT TO CITY OF COCOA, RE: TRANSFER OF SPACE COAST COMMUNITIES SPORTS COMPLEX WATERLINE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to adopt Resolution authorizing conveyance of waterline to City of Cocoa at the Space Coast Communities Sports Complex, and to execute Easement and Bill of Sale. Motion carried and ordered unanimously.

AMENDMENT TO LEASE AGREEMENT WITH AARP FOUNDATION/SCSEP, RE: SPACE AT SOUTH BREVARD SERVICE COMPLEX

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to execute Amendment to Lease Agreement with AARP Foundation/SCSEP, extending lease until August 24, 2001 for space at South Brevard Service Complex. Motion carried and ordered unanimously.

PERMISSION TO BID, AWARD BID, AND EXECUTE CONTRACT, RE: PARADISE BEACH PARK PAVILION

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to grant permission to bid Paradise Beach Park Pavilion, award bid to lowest qualified bidder, and authorize the Chairman to execute the Contract with the successful bidder to replace the large pavilion, concrete slab, and roof. Motion carried and ordered unanimously.

ACCEPTANCE OF OFFER FROM CHRISTOS STAMALOPOULOS, AND PERMISSION TO BID, RE: HIGHLAND DRIVE PROPERTY

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to accept the $60,000 offer from Christos Stamalopoulos, c/o Professional Touch Realty, for the Highland Drive property, as a minimum acceptable bid, and grant permission to solicit bids for the property. Motion carried and ordered unanimously.

AMENDMENT TO POLICY, RE: HOUSING AND COMMUNITY DEVELOPMENT DEMOLITION AND CLEARANCE PROGRAM

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to amend the Demolition and Clearance Program Policy to include demolition of multifamily structures and cleaning and hauling of trash and debris from lots. Motion carried and ordered unanimously.

CONTRACT FOR SALE AND PURCHASE WITH BELLAMY, INC., WAIVER OF FEES, CONDITIONAL RELEASE OF CODE ENFORCEMENT LIENS, PERMISSION TO FENCE PROPERTY, POST SIGNS, AND DEMOLISH, RE: LINCOLN AVENUE APARTMENTS

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to execute Contract for Sale and Purchase with Bellamy, Inc. to purchase Lincoln Avenue Apartments in Washington Park at $62,000; waive all permit fees; grant conditional release of Code Enforcement liens on the property, subject to purchase by the County; approve fencing and posting of signs on the property due to public safety issues; and authorize demolition of the apartments. Motion carried and ordered unanimously.

APPROVAL TO INCREASE PURCHASE ORDER NO. 432677 TO BRODART, RE: PURCHASE OF BOOKS AND VIDEOS

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to approve increase of Purchase Order No. 432677 to Brodart from $34,900 to $50,510 for the purchase of books and videos for libraries. Motion carried and ordered unanimously.

PERMISSION TO ADVERTISE REQUEST FOR PROPOSALS, APPOINT SELECTION AND NEGOTIATING COMMITTEES, AND EXECUTE CONTRACTS AND RENEWAL OPTIONS, RE: LAUNDRY CONCESSIONS AT MANATEE HAMMOCK, WICKHAM, AND LONG POINT PARKS

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to grant permission to advertise request for proposals for laundry concessions at Manatee Hammock, Wickham, and Long Point Parks; appoint Todd Loadholtz, Kurt Vargo, Bruce Taylor, Cheryl Page, and Chuck Nelson to the Selection and Negotiating Committees; grant permission to negotiate with vendors; authorize the Chairman to execute the Contracts; authorize the County Manager or his designee to execute renewal options; and authorize Parks and Recreation Department to include future Board approved contract clauses in the contracts. Motion carried and ordered unanimously.

AMENDMENT TO CONSERVATION EASEMENT WITH ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, RE: HABITAT AT VALKARIA GOLF COURSE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to execute Amendment to Conservation Easement with St. Johns River Water Management District at Habitat at Valkaria Golf Course. Motion carried and ordered unanimously.

RESOLUTION, RE: SUPPORTING ST. JOHNS RIVER WATER MANAGEMENT DISTRICT'S 2020 PLAN

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to adopt Resolution supporting the St. Johns River Water Management District's 2020 Water Supply Plan. Motion carried and ordered unanimously.

DETERMINATION OF COMPREHENSIVE PLAN CONSISTENCY, RE: FLORIDA GOVERNMENTAL UTILITY AUTHORITY CAPITAL IMPROVEMENT PLAN FOR BAREFOOT BAY WATER AND SEWER SYSTEM

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to determine that the Capital Improvement Plan of the Florida Governmental Utility Authority's Barefoot Bay Water and Sewer System is consistent with the provisions of the Brevard County Comprehensive Plan. Motion carried and ordered unanimously.

APPROVAL, RE: REVISION TO BOARD MEETING SCHEDULE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to approve revision to the 1999 Board meeting schedule for meeting with Congressman McCollum. Motion carried and ordered unanimously.

AWARD OF PROPOSAL #P-1-9-23, AUTHORIZE USE AND TRANSFER OF FUNDS, AND AUTHORIZE EXECUTION OF CONTRACTS, RE: COMPUTER UPGRADES FOR COURT ALTERNATIVES

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to award Proposal #P-1-9-23, Computer Upgrades for Court Alternatives, to Texas Logic, Inc. at $356,510.90 for hardware, software, conversion, training, and support services; authorize use and transfer of funds; and authorize the Chairman to execute applicable Agreement. Motion carried and ordered unanimously. (See page for Agreement.)

APPROVAL OF GRANT APPLICATION, RE: U.S. DEPARTMENT OF JUSTICE LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM FOR SHERIFF'S OFFICE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to approve grant application to U.S. Department of Justice, Bureau of Justice Assistance, for a Local Law Enforcement Block Grant for the Sheriff's Office in the amount of $216,869, requiring a local match of $85,000. Motion carried and ordered unanimously.

RESOLUTION AND GRANT APPLICATION, RE: HISTORIC GRANT IN AID PROGRAM FOR RELOCATION AND RESTORATION OF BOVINE SCHOOL HOUSE

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to adopt Resolution supporting the grant application of the Historical Society for Historic Grant in Aid Program funds to relocate and restore the Bovine School House; and agreeing to provide in-kind services in the amount of $17,500. Motion carried and ordered unanimously. (See page for Resolution No. 99-174.)

APPROVAL OF APPLICATION ON BEHALF OF LOCKHEED MARTIN CORPORATION, RE: TRANSPORTATION IMPROVEMENTS AT KENNEDY SPACE CENTER

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to execute application on behalf of Lockheed Martin Corporation Astronautics to the State Economic Development Transportation Trust Fund Program for transportation improvements at Kennedy Space Center in the amount of $1,839,785.00. Motion carried and ordered unanimously.

APPOINTMENTS/REAPPOINTMENTS, RE: CITIZEN ADVISORY BOARDS

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to appoint Ron Pritchard to replace Al Elebash, and Dan Dvorak to replace Rusty Harris on the District 2 Canal Dredging Committee, with terms expiring December 31, 1999; and appoint Susan Martin to replace Janet Bonder on the Arts in Public Places Advisory Committee, with term expiring December 31, 1999. Motion carried and ordered unanimously.

APPROVAL, RE: BILLS AND BUDGET CHANGES

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to approve bills and budget changes as submitted. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: RESOLUTION VACATING RIGHTS-OF-WAY IN PLAT OF SCOTTSMOOR AND SCOTTSMOOR LITTLE FARMS - HONEYCUTT & ASSOCIATES

Chairman Scarborough called for the public hearing to consider a resolution vacating rights-of-way in Plat of Scottsmoor and Scottsmoor Little Farms, as petitioned by Honeycutt & Associates; and advised staff recommended it be continued.

There being no objections heard, motion was made by Commissioner Higgs, seconded by Commissioner Voltz, to continue the public hearing on a resolution vacating rights-of-way in Plat of Scottsmoor and Scottsmoor Little Farms, as petitioned by Honeycutt & Associates until August 24, 1999. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: RESOLUTION ACCEPTING IMPROVEMENTS AND ADOPTING FINAL ASSESSMENT ROLL FOR SHELL WOOD DRIVE WATER MSBU PROJECT

Chairman Scarborough called for the public hearing to consider a resolution accepting improvements and adopting the final assessment roll for Shell Wood Drive Water Municipal Service Benefit Unit (MSBU) project.

There being no objections heard, motion was made by Commissioner Carlson, seconded by Commissioner Higgs, to adopt Resolution accepting improvements in the Shell Wood Drive Water Municipal Service Benefit Unit; adopting the final assessment roll; establishing the procedure for the collection of assessments; establishing an interest rate; and establishing an effective date. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: RESOLUTION ACCEPTING IMPROVEMENTS AND ADOPTING FINAL ASSESSMENT ROLL FOR SELLERS LANE WATER MSBU PROJECT

Chairman Scarborough called for the public hearing to consider a resolution accepting improvements and adopting final assessment roll for Sellers Lane Water MSBU project.

There being no objections heard, motion was made by Commissioner Carlson, seconded by Commissioner Higgs, to adopt Resolution accepting improvements in Sellers Lane Water Municipal Service Benefit Unit; adopting the final assessment roll; establishing the procedure for the collection of assessments; establishing an interest rate; and establishing an effective date. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: ORDINANCE GRANTING ECONOMIC DEVELOPMENT AD VALOREM EXEMPTION TO SEA RAY BOATS, INC.

Chairman Scarborough called for the public hearing to consider an ordinance granting economic development ad valorem exemption to Sea Ray Boats, Inc.

Commissioner Carlson advised the Board recently approved the Oleander power plant which is a Title V; Sea Ray Boats, Inc. is also a Title V; the Board required Oleander to do a model on the distribution pattern of chemicals it would emit; and sulfur dioxide was the key factor. She stated Sea Ray Boats' plant emits styrene which is a different toxin; Department of Environmental Protection says if any company emits more than ten tons of styrene, they are required to get a Title V permit; and other information said release of more than one pound of styrene into the air, water or land must be reported annually and entered into the EPA's toxic release inventory. She stated styrene exposure can come through inhalation, ingestion, and skin or eye contract, and has a lot of potential health repercussions such as central nervous system and respiratory system impacts; Sea Ray Boats is looking to apply for another Title V permit because its first permit is already emitting 250 tons per year; it has gone to the EPA for another permit because Department of Environmental Protection requires the best available control technology if they exceed a certain limit; and Sea Ray is trying to circumvent that by having two Title V permits. She stated before the Board passes any abatement for Sea Ray, it should require the same things it asked of Oleander, which is to use a Department of Environmental Protection approved computer model to provide a particulate distribution pattern of any potential fallout material from the plant and to utilize weather parameters applicable to the periods of time the plant is in operation. She stated Commissioner O'Brien has expressed interest in Oleander and concern for his constituents, so he probably has done a lot of research on Sea Ray, and she would like to hear his comments since it is in his District.

Commissioner O'Brien advised he spoke to Sea Ray about it; they want time to answer any and all questions and respond to the needs of the community; they have always been good community partners and one of the best employers in Brevard County; and in respect for the company and community, he would like to table the item.

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to continue the public hearing on an ordinance granting economic development ad valorem exemption to Sea Ray Boats, Inc. until September 14, 1999. Motion carried and ordered unanimously.

Commissioner Higgs advised the Ordinance on tax abatement talks about environmental impacts being provided with applications; so if they explain their environmental impacts, they will be consistent with the Ordinance. Commissioner Carlson stated the Board should require the same thing it required from Oleander; she assumes they have done it already; but if they have not, they need to go ahead and do it because of the nature of the toxin they are emitting and the close proximity of their operation to other areas.

Motion by Commissioner Carlson, seconded by Commissioner Scarborough, to require an impact study from Sea Ray Boats, Inc. regarding its emission of styrene to be done by a consultant of their choice. Motion carried and ordered unanimously.

Chairman Scarborough stated there is a bigger question of when tax abatements are granted; one issue is environmental impact; and the question is if they are emitting, even if it is permittable emission, is the Board going to, as a matter of policy, grant tax abatement if there are negatives to the industry. Commissioner Carlson stated environmental responsibility and jobs are very important; reiterated the comments of a lady from Mims about deaths that occurred; and noted the Board would not want to see that happen again. She stated styrene is on the toxic release inventory list; only one pound has to be released before it is put on that list; and that makes it even more important than the Oleander issue. She stated the Board needs to set criteria for the EDC regarding Title V industries and be consistent with the recent performance based zoning on heavy industrial uses that are Title V's. Commissioner Voltz recommended receipt of the information before the Board considers granting abatements. She stated Sea Ray may have done the study, but the Board does not have it.

PUBLIC HEARING, RE: STIPULATED SETTLEMENT AGREEMENT WITH DEPARTMENT OF COMMUNITY AFFAIRS, RE: MIXED USE DISTRICT DESIGNATION ALONG I-95 AT GRISSOM ROAD INTERCHANGE

Chairman Scarborough called for the public hearing to consider a stipulated settlement agreement with Department of Community Affairs regarding a mixed-use district designation along I-95 at Grissom Road interchange.

There being no comments or objections heard, motion was made by Commissioner Higgs, seconded by Commissioner Carlson, to execute Stipulated Settlement Agreement with Department of Community Affairs for Mixed Use District designation along I-95 at Grissom Road interchange. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: VESTED RIGHTS DETERMINATION REQUEST BY HAROLD FRICKER

Chairman Scarborough called for the public hearing to consider a request from Harold Fricker for vested rights determination.

Commissioner Higgs advised she has not found a reason to approve this vested rights request.

There being no objections heard, motion was made by Commissioner Higgs, seconded by Commissioner Carlson, to deny vested rights determination request of Harold Fricker to maintain a site-built addition and mobile home as residences on the same lot. Motion carried and ordered unanimously.

PUBLIC HEARING, RE: ISSUANCE OF FENCE PERMITS

Chairman Scarborough called for the public hearing to consider issuance of fence permits.

Commissioner Voltz inquired how are height restrictions on fences enforced; with Planning and Zoning Manager Mel Scott responding after the fact based on complaints.

Commissioner Carlson supported a fence permit, but questioned whether the fee of $34 reflects the actual cost; with Mr. Scott responding staff's idea is to come back to the Board in six months when it has a better idea of the actual cost it is incurring to implement the program. County Manager Tom Jenkins advised it would involve examination of drawings and one field inspection which is estimated to be in the area of $34.

Commissioner O'Brien stated it is inappropriate to require people who want to put up a fence in their yard to come in and get a permit for $34; it is over the bounds of common sense; if someone puts up an eight-foot fence, they would be called in and the problem could be resolved; and if the fence is on someone else's property, it is a civil matter; and the Board should not be venturing into that process at all.

Motion by Commissioner O'Brien, to take no action to direct staff to establish a fence permit program. Motion died for lack of a second.

Chairman Scarborough inquired if a person would have to come to Viera to get a permit; with Mr. Scott responding that is how it would be set up with the one-stop program like any other permit. Chairman Scarborough inquired how would they know they need a permit; with Mr. Scott responding they would get the word out. Commissioner Voltz stated fence companies know they need permits and they are the ones who should be notified. Commissioner O'Brien stated the Board should not be charging people to put up their own fences. Commissioner Carlson recommended staff return with a reasonable conclusion on the cost; stated there are many drainage/fence related issues in her District; and many of her constituents would be happy to see information up front which could avoid a civil matter and save time and trouble.

Motion by Commissioner Carlson, seconded by Commissioner Higgs, to direct staff to prepare an ordinance establishing a fence permitting process for fences installed within the unincorporated area of Brevard County, with an application fee of $34 to be recalculated at the end of six months to reflect actual cost. Motion carried and ordered; Commissioner O'Brien voted nay.

Commissioner O'Brien stated he cannot support requiring people to draw a rectangle around their houses and provide name, address, phone numbers, materials, etc. etc. then pay $34 to put up their own fence.

REQUEST FOR DEPTH MODIFICATION OF LAND ALTERATION ORDINANCE, RE: JOHN W. BUTTREY, BISHOP & BUTTREY, INC.

Motion by Commissioner Higgs, seconded by Commissioner Voltz, to approve depth at 50 feet below ground surface, which is ten feet above deepest soil boring performed by the applicant, as requested by John W. Buttrey, with the stipulation that any violation of water quality standards imposed by St. Johns River Water Management District would constitute a violation of the permit for purposes of enforcement.

Commissioner Carlson advised she asked Mr. Knox to put language together for assurances of what the County can do in case something happens; and that was not put into the item. County Attorney Scott Knox recommended including "any violation of the water quality standards imposed by the St. Johns River Water Management District would constitute a violation of the permit for purposes of enforcement."

Chairman Scarborough called for a vote on the motion to include the change recommended by the County Attorney. Motion carried and ordered unanimously.

DISCUSSION, RE: BOEING COMPANY ROAD FUND PROJECT

Motion by Commissioner O'Brien, seconded by Commissioner Voltz, to authorize the Chairman to execute a Memorandum of Agreement with the Boeing Company stipulating the Company will pay all costs above the State grant, establishing construction management procedures, incorporating requirements of the State grant and Air Force approval of the wharf and road improvements; and authorize bid of the Air Force wharf project, award of bid to lowest and best bidder, execution of construction contract by the Chairman, necessary budget amendments, and acquisition of necessary testing and related services. Motion carried and ordered unanimously.

FINDING OF CONSISTENCY WITH COMPREHENSIVE PLAN, RE: BEELINE MONORAIL SYSTEMS, INC. PROJECT

Motion by Commissioner Voltz, seconded by Commissioner Carlson, to table finding of consistency with Comprehensive Plan for the Beeline Monorail Systems, Inc. project until September 14, 1999. Motion carried and ordered unanimously.

DISCUSSION, RE: DRAFT ORDINANCE ALLOWING CREATION OF DRAINAGE STANDARDS WITHIN AREAS OF SPECIAL STORMWATER CONCERNS

Drainage and Surface Water Improvements Director Ron Jones advised in response to comments received from the public and several Board members, staff prepared an enabling ordinance which would allow the Board to adopt watershed specific criteria in lieu of having a stand alone ordinance on each and every single area.

Buzz Tietig advised he expressed his concerns to the Board in May, 1999 about Statutes which have uneven applications across the County; there would be Statutes with one criteria for one area and another criteria for another area; and they were not based on good engineering practices that could be applied to site specific programs on an equal basis. He stated the ordinance has come back worse than the one before it; he is here to protect his family and company's rights to due process and equal protection of the law; and the ordinance is a maneuver to allow special restrictions on his company's land without affecting other properties in other areas of the County. Mr. Tietig stated the boundaries are based on politics not on science; and asked Mr. Jones a series of questions, including how many drainage areas are encompassed by the boundaries of the project; if he is familiar with several Sections, Townships and Ranges and what drainage areas serve those; and if he is familiar with the large wetland west of I-95. Mr. Jones responded to the inquiries to the best of his abilities.

Chairman Scarborough stated if there are questions that need to be pursued, the Board could table the item to allow Mr. Tietig to put them in writing or visit him and Mr. Jones in his office.

Mr. Tietig advised the area is under the jurisdiction of the St. Johns River Water Management District; the District has no statute and no regulation which is site specific to any part of the area; and the same thing is true of the Florida Department of Environmental Protection and U.S. Corps of Engineers which have jurisdiction of the area and no site specific regulations. He inquired, if those agencies can get along with Statutes and Ordinances that encompass the entire State of Florida and can adapt their best engineering practices to a particular situation, why is it in an area that is absolutely artificial and has no relationship to topography and science, the County has to come in with special rules for specific neighborhoods. He stated if the Sheriff said he had a new nudity ordinance that had one law for District 1 and another for District 2, etc., the Board would not even look at; and the rules have to apply to everybody in the County, and they have to make sense and be based on good engineering practices. Chairman Scarborough stated there are different rules for different areas such as the barrier islands as opposed to the mainland; but the question is if the rules relate to scientific data. Mr. Tietig stated the rules may be different for the beaches and the mainland, but they apply to every part of the beaches.

Commissioner Higgs stated the Board is attempting to develop similar circumstances in regard to drainage and flooding where the rules would apply; the idea is that there are local issues that local government should deal with, such as drainage and development; those are local issues and not the Corps of Engineers issues; and there are federal and State interventions because local government has not said it needs to deal with development. She stated she has seen a number of areas where the soil conditions, water conditions, and water tables have caused expensive conditions for homeowners to correct; the Board is trying to do it correctly on the front end to identify the features and move forward; and that is what it has done in the ordinance. Commissioner Higgs stated the action today is to send it forward to the LPA for consideration; at that point Mr. Tietig can provide input; Mr. Jones has met with Mr. Tietig but he just disagrees; so the Board needs to go forward and let the process start because to table it at this point is not the prudent thing to do. She stated Mr. Tietig has had extensive input at least in the south area; the people in the Grant/Valkaria area have met numerous times with Mr. Jones; Mr. Tietig had the opportunity to meet there; so it should go forward and let the input come out.

Mr. Tietig stated the last input he had was before the Board on May 4, 1999; this is two and a half months later; he was informed that it would be on the agenda by getting an advanced copy of the agenda; and he called to get a copy of the ordinance on Friday afternoon and had no input or opportunity to talk to anyone about it. He stated it is flawed; there is a statement saying the area of Brevard County is extremely flat with unique conditions; he can show the Board one area in Crane Creek that is hilly and so steep that it goes from sea level to 36 feet in less than one mile; so the ordinance is flawed and will not work. He recommended the Board go back to standard engineering practices that cover the entire County, and then engineers can consider the specific physical conditions as they exist in an area and provide for it; but it should be equal protection of the law.

Commissioner Carlson stated she assumes staff will use good engineering practices or have someone who is going to be involved in the process; with Mr. Jones responding that is correct. Mr. Jones stated the Board requested that certain areas be looked at that have special issues; some of the issues associated with this area as well as other areas throughout the County such as Canaveral Groves, are primarily associated with previously platted properties in which inadequate infrastructure exists; and there is no mechanism to create adequate infrastructure as it is not being developed as a subdivision. He stated engineering judgment is only good as it relates to those portions of the development process such as roads that are actually being put into the process for review; and single-family properties are not reviewed. Commissioner Carlson stated there is going to be plenty of opportunity for input because it has to go to the LPA then come back to the Board; so if Mr. Tietig has not had the opportunity to talk to Mr. Jones, he should have plenty of time plus have additional agencies to talk to such as the LPA.

Motion by Commissioner Higgs, seconded by Commissioner Carlson, to authorize staff to submit the proposed ordinance creating drainage standards within areas of special stormwater concerns to the Local Planning Agency and to advertise it for a public hearing. Motion carried and ordered unanimously.

INTERIM REPORT, RE: SHERIFF'S CITIZENS JAIL REVIEW COMMITTEE

Motion by Commissioner Voltz, seconded by Commissioner Carlson, to table presentation of the interim report from the Sheriff's Citizens Jail Review Committee until September 14, 1999. Motion carried and ordered unanimously.

STAFF DIRECTION, RE: DRAFT ORDINANCE ESTABLISHING ENFORCEMENT POLICIES AND PROCEDURES FOR SPECIAL EVENTS PERMITTING

Motion by Commissioner Voltz, seconded by Commissioner Carlson, to authorize staff to advertise a public hearing to consider an ordinance creating enforcement policies and procedures for special events permitting. Motion carried and ordered unanimously.

STAFF DIRECTION, RE: REPORT ON PILOT PROJECTS FOR LANDSCAPING/ BEAUTIFICATION OF STORMWATER PONDS AND EXEMPTING SELECT PONDS FROM FENCING REQUIREMENTS

Chairman Scarborough stated staff needs to look at the Port St. John area.

Motion by Commissioner Voltz, seconded by Commissioner Carlson, to table the report on pilot projects for landscaping/beautification of stormwater ponds and exempting select ponds from fencing requirements. Motion carried and ordered unanimously.

AMEND Y2000 LEGISLATIVE PROPOSAL, RE: ELIMINATION OF SECOND PRIMARY ELECTION

Motion by Commissioner Carlson, seconded by Commissioner Higgs, to amend the Y2000 Legislative Proposal entitled "Elimination of Second Primary Election" for better definition and addition of other Florida Statute references, and forward the amended proposal to Guy Spearman to be included in the final proposal package and presented to the Brevard Legislative Delegation on August 31, 1999. Motion carried and ordered unanimously.

RESOLUTION, RE: AUTHORIZING DRAW FROM TAX EXEMPT COMMERCIAL PAPER PROGRAM BY TITUSVILLE-COCOA AIRPORT AUTHORITY

Motion by Commissioner Carlson, seconded by Commissioner Higgs, to adopt Resolution authorizing Titusville-Cocoa Airport Authority to draw $2,450,000 from the Florida Local Government Finance Commission tax-exempt commercial paper loan program for construction costs related to extension of a runway, other improvements to the Airports, and refinancing of bond issues to save interest costs. Motion carried and ordered unanimously.

The meeting recessed at 10:18 a.m., and reconvened at 10:37 a.m.

PERSONAL APPEARANCE - PAT POOLE, RE: RECONSIDERATION OF DECISION NOT TO RENEW HARBOR CITY VOLUNTEER AMBULANCE SQUAD'S CONTRACT

Pat Poole advised the cities were not notified or included in the April 13, 1999 meeting of the Board of County Commissioners; the Board has been made aware of the displeasure of the Space Coast League of Cities encompassing the 15 cities in Brevard County; and Melbourne, Palm Bay, West Melbourne, Melbourne Village, Melbourne Beach, Malabar, Palm Shores, Indialantic, Indian Harbour Beach, Satellite Beach, Cape Canaveral, Cocoa Beach, and Melbourne/Palm Bay Chamber of Commerce have written letters or adopted Resolutions on this issue, and they have over 10,000 petitions from people who are in favor of keeping Harbor City Volunteer Ambulance Squad. She stated the action was pre-planned but not well planned by Brevard County Fire Rescue and Coastal who wanted to take over the entire County for several years; and if they had a plan ready for the April 13, 1999 meeting, they should have gone to the cities and made presentations as Jack Parker and Chief Farmer did after Harbor City was obliterated on April 13, 1999. She stated it was obvious by their presentations they were not prepared properly for the takeover as their answers changed at each Council meeting when Harbor City members presented the facts; after several meetings, they were losing support, and deals were offered by Brevard County Fire Rescue and two Commissioners to gain support; but that is politics, and the city saw through the proposals. Ms. Poole quoted from a letter written by Public Safety Director Jack Parker, "The disadvantage of hiring Harbor City Volunteer Ambulance Squad employees is that it is costly to train them as paramedic fire fighters. If it is decided to utilize Harbor City employees, it would cost approximately $264,000 and take approximately two to three years to certify them as fire fighter paramedics. It is recommended that the Central Assessment Reserve Account be utilized to provide this expenditure." She stated Harbor City has 124 full-time paid employees, but according to Brevard County Fire Rescue, they only have 67 available; and as a result, they will have to hire 17 additional personnel. She continued reading, "It is recommended the cash forward balance for the Central Assessment Fund of $195,353 be utilized to fund the salaries of these new personnel." She stated Brevard County Fire Rescue is certainly eager to take the funds from Harbor City Central area even before the September 30th deadline when the Contract expires; Harbor City utilizes 27 administrative and support personnel including the CEO; Brevard County Fire Rescue would only need 11 of the 27; Brevard County would utilize district fire chiefs to supervisor operations on a 24-hour basis; and inquired what will happen to the other 16 Harbor City administrative and support personnel. Ms. Poole stated there was a request for a commercial loan of up to $2.375 million as start-up funding and a request for a Countywide assessment rate of $35 along with an ordinance to abolish the jurisdictional boundaries; money is the real reason; the central area composed of ten cities in Brevard County has the largest population; the Property Appraiser's Office reported that there are 26,584 assessed parcels with revenues of $553,203; and with the new assessment of $35, the revenue would be $930,440. She stated Harbor City did not ask for $2.375 million or cash forward from the Central Assessment Fund of $195,353 for 17 new personnel; they are providing professional service with dedicated employees and have done so for 33 years; and inquired if dissolving Harbor City when they came to the Board to have their contract renewed is a way to reward those professionals who have saved thousands of lives through the years. She stated she hopes the Board will recognize the request of thousands of its constituents to continue the service of Harbor City Volunteer Ambulance Squad by renewing the contract, raising their assessment which would be below the Brevard County Fire Rescue's rate and which would provide for two new stations and two ambulances not ten, a cost of living increase, and raises to be compatible with surrounding areas to be able to retain experienced EMT's and paramedics. She stated after no increase for seven years, the request is reasonable. She stated Harbor City, fire departments, and Brevard County Fire Rescue have good relationships with highly trained employees; they work well together; and the County is blessed to have them all, so why change. She suggested the Board have a representative from each of the cities in the central area on HCVAS Board under the County Fire Rescue as required by law. She advised of a letter from the late Governor Lawton Chiles with a frog which said, "It is a sorry frog that won't holler in his own pond." She noted that is what they are doing today, and they hope the Board hears them.

Roger Mansfield, Kathleen Weldon, Scott Ellis, Ginny Zalnoski, Carmen Sanchez, Edith Koelsch, Bill Hoskovec, Kim Alderfer, Ed Palmer, Debbie Gafney, P. J. Cawley, Cheryl Deer, Frank Brunn, Sue Campbell, Agnes Brogan, Curt Thompson, Cheryl Palmer, Brienne Petcher, City of Melbourne Mayor John Buckley, Frank Romero, David Circle, Richard Wallace, Patricia Hartman, Bob Hartman, Tom Urban who is Director of Greenbriar Homeowners Association, Phil Carlton, and Monroe Charlton requested renewal of the Contract with Harbor City Volunteer Ambulance Squad based on its long outstanding service and patient care, need to look at privatization, voted #1 in the State in 1995, more cost effective than the County's takeover, changing and affecting the lives of Harbor City's employees, their desire to continue serving the community, team work, lack of input at the April 13, 1999 meeting, decision made in haste, concern about response time, operations of a contractor not relevant if meet parameters set by the Board, severe cut in wages to go with the County, ten thousand people requesting renewal of the Contract, no input from the ten cities, voters not represented in the decision of April 13, and no competition with one group so no guarantee of public safety. They requested reconsideration of the Board's action of April 13, 1999, a referendum, or the contract be put out to bid.

Kathleen Weldon emphasized the good of both agencies; Glenn Bryant, Micco Volunteer Fire Chief John McCool, Medical Director Dr. John McPherson, Mark Vurro, Barefoot Bay Board of Trustees Director Hugh Williams, Micco Homeowners Association President Mike Cunningham, Tom McDevitt, Nick Inganna, Tom Neidert, John Morahan, Daniel Hensler, Bob Furci, Jerry Smith, Tom Campbell, David Hover, Pamela McCarthy, William Fazio, Dave Rocque, Jim Stables, Maria Morissette, Gary Rainey, James Harris, Bob Thirkelson, Dale Merritt, and Brevard County Professional Fire Fighters President Nancy Fazio spoke in support of the decision to allow Brevard County Fire Rescue to take over the ambulance service provided by Harbor City Volunteer Ambulance Squad based on providing the service people desire and deserve, flexibility, configuration, centralized medical direction approach to EMS, improved training, educational initiatives, increased services, time saving in emergency rooms if paramedics bring in ECG, two paramedics on a unit is better than one, hiring of Harbor City employees, high-quality care, progress, diversity, more effective than fragmented system, metro fire system rumors not true, Florida Statute not allowing consolidation of municipal fire services unless invited by cities, cross training, comprehensive response, no reduction in care, and a unified EMS system. Most employees of Brevard County Fire Rescue stated they welcome the employees of Harbor City who opted to join the County.

The meeting recessed for lunch at 11:59 a.m. and reconvened at 1:05 p.m. to hear the remaining public comments. Upon conclusion of the public comments, the meeting recessed at 2:36 p.m., and reconvened at 2:46 p.m.

Chairman Scarborough recommended staff respond to the questions that were brought up; and if there are additional questions, Commissioners could raise them also.

Chief Bill Farmer advised regarding CAHEEP accreditation, the proposed legislation did not pass; to be an educator to teach EMS, a person must have approval from the Department of Education and State EMS Office; and the vendor who is providing the in-house paramedic program has such training. He stated the benefits of two paramedics are the ability to combat burnout by one person not taking all the calls, providing more options, and the ability of a fire fighter paramedic to enter areas that a regular paramedic cannot because they do not have the training and gear to do so. He stated regarding somebody having to drive, that is true; but while on the scene and evaluating patients, two individuals of equal training can exchange ideas and make sure everybody sees what they think they see. He noted municipalities have assisted the County in driving; and he has not heard that they will not extend the same courtesy to the County that they have extended to Harbor City. Chief Farmer stated he was unaware of Chief Chamberlain's letter, and will contact him to see if there are any issues to address with him; and as for volunteers, they intend to hire a volunteer coordinator for all the volunteers presently with Harbor City as well as any future volunteers. He stated regarding response time, a comparison of response times between Brevard County and Harbor City was provided to the Board; and the County's response times are better than Harbor City's present response times.

Public Safety Director Jack Parker advised regarding the four-week versus 11-week orientation, staff is still in the process of figuring out exactly what type of orientation they want the Harbor City employees to go through; they are trying to make it as convenient and as short as possible, but give them the information they need to do the job well; and they will be paid overtime for the training, so from a managerial standpoint, he is looking to control expenses, but not so much as to prevent the Harbor City employees from obtaining the additional training. Mr. Parker stated the comment that they had three years to be fire certified was not made; what he said is if they hire Harbor City employees who are not of the qualification level of Brevard County Fire Rescue, it may take up to three years to get everyone fully certified. He stated they told Harbor City's employees they were trying to set up an academy in January 2000, for the people who needed fire certification; there was a comment made if someone failed the fire training, he or she would be out of a job; and that is not the case. He stated he wants them to give 100% and through the academy; and if they gave it their best effort and failed, they may classify them as a paramedic somewhere in the system. He noted it is their preference to have all of them be successful as fire fighter paramedics in the system because that is the most useful service to the citizens of Brevard County.

Chairman Scarborough inquired if the Harbor City employees that are moving into the County system are being paid less for doing the same job; with Mr. Parker responding the County is not paying them as much salary-wise because the wage package includes the benefits, but when looking at the actual cost per employee, in some cases they are more costly to the County. County Manager Tom Jenkins advised as they get additional certifications, they will get higher salaries. He stated there may be several individuals within the Harbor City structure who are making considerably more than any of the County's fire medics; and those people could be impacted, but in terms of the general numbers, the County has given them 80% of their years of service. Chairman Scarborough stated if a person is doing the same job, the fact that the employer changed should not affect his compensation. He inquired if an analysis of who is coming on board and the salary comparisons has been done; with Mr. Parker responding yes. Chairman Scarborough stated he would like to look at it sometime.

Commissioner Higgs stated everything that could be said has been said; she came into the April 13, 1999 meeting fully informed on the subject; she studied it as she does every issue and tried to look at all the parts; it was the right decision then; and from what she heard today, she still believes it was the right decision and does not intend to change her position.

WARRANT LISTS

Upon motion and vote, the meeting adjourned at 2:55 p.m.

ATTEST:

TRUMAN SCARBOROUGH, CHAIRMAN
BOARD OF COUNTY COMMISSIONERS
BREVARD COUNTY, FLORIDA

SANDY CRAWFORD, CLERK
(S E A L)