DELTA FARMS WATER CONTROL DISTRICT

INDIAN RIVER COUNTY

Regular Board Meeting & Public Hearing August 20, 2024
8:00 A.M.

Special District Services, Inc.
The Oaks Center 2501A Burns Road
Palm Beach Gardens, FL 33410

www.deltafarmswcd.org 561.630.4922 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA DELTA FARMS
WATER CONTROL DISTRICT
1708 21st Street
Vero Beach, Florida 32960
REGULAR BOARD MEETING & PUBLIC HEARING
August 20, 2024
8:00 A.M.

Call to Order
Proof of Publication…	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public
Approval of Minutes
May 21, 2024 Regular Board Meeting Minutes…	Page 2
Reports
Treasurer’s Report…	Page 5
Engineer
Status Report
Attorney
Chairman
Public Hearing
Proof of Publication…	Page 13
Receive Public Comments on Fiscal Year 2024/2025 Final Budget
Consider Resolution No. 2024-02 – Adopting a Fiscal Year 2024/2025 Final Budget…	Page 14
Old Business
New Business
Consider Resolution No. 2024-03 – Adopting a Fiscal Year 2024/2025 Meeting Schedule… Page 20
Consider Resolution No. 2024-04 – Adopting Goals and Objectives…	Page 22
Consider Resolution No. 2024-05 – Accepting Quitclaim Deed – Kromhout…	Page 25
Administrative Matters
Board Members Comments
Adjourn

PROOF OF PUBLICATION

LocaliQ
Florida GANNETT

PO Box 631244 Cincinnati, OH 45263-1244

DEL TA FARMS WATER CONTROL DISTRICT FISCAL YEAR 202J/l024

Laura Archer Delta Farms WCD 2501 Burns RD# A
Palm Beach Gardens FL 33410-5207

REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN !hot
the Boord of Sui;erviwrs (the "Bcord"l of the Cello Forms Water Centro! Oislricl (the "Oistrlct"l will hold Regular Elcord Meetings (!he "Meeting" or "M lings ) ai lhi? offices of Corter Associoles located ot 1700 2hf Street, Vero Bcoch, Florido 31960 ol 8:00 o.m. c--un!eu otherwise noted ") on !he following
dotes:

STATE OF WISCONSIN, COUNTY OF BROWN

Before the undersigned authority personally appeared, who on oath says that he or she is the Legal Advertising Representative of the Indian River Press Journal/St Lucie News Tribune/Stuart News, newspapers published in Indian River/St Lucie/Martin Counties, Florida; that the attached copy of advertisement, being a Legal Ad in the matter of Public Notices, was published on the publicly accessible websites of Indian River/St Lucie/Martin Counties, Florida, or in a newspaper by print in the issues of, on:

10/06/2023

Affiant further says that the website or newspaper complies with all legal requirements for publication in chapter 50, Florida Statutes.
Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 10/06/2023

LegalC	 Notary, State ofWL County of Brown

	3/ / 7

Publication Cost:	$207.76	
Order No:	9376716	
Customer No:
PO#:	1126751	
IlHS IS NOT	INVOICE!	

My commision expires

# of Copies:
1

Please do not use this form for payment remil/ance.

October 17, 2023
November 21, 2023
••o.rcember 19,1023.. Jonuor','lli,2024 February 20, 2024 Morchl9,2D24
April 16,2024
Moy:i'l,2024 June 18, 2024 Ju!y16,202.l
Auaust20,2024
September 17, 2.0:u
••The De<:ember 19, 2023, Annuo! U.:mdcwnet:,' f.\ullin'J will b-0 hllld o! the offices of Collins Brown Borketl, Chorlered, located 01 756 Be-achtond Boulevord, Vero Beech, l"lorido 329"3 cl 9:00 o.m. The Regutor Boord u,eeling will immediotely lo!IO'N lhe Annvol Londowncn;' Meeting at the some locolion.•·
The P<,JrPOSC of the clings [$ lo conduct any business coming t>eforc the Board. MrellMS ore open to the Public ond wHI be cond\JCled in accordonce with lhe Pi'OVisions of Florido low. Copiu of lhe Agendas for ony of the meetinus moy be obloint'd from the Olstrkt's Wt'bsile
www dcJtofcrmswcd Qf9. or by conlocllnu the Districl Monoor.r at 772.345.5119  or  by  enw!l  ot
hsnlrnma@ dsioc Q{q  onci/or toll fr ct 1·877-737•4¥'21 prior to lhc dole of the porlicu!or rneetlro. The Meellnos ore epen to the public: and wil! be conducted in occordonc!! with the prov!slon.s of Florida low for SPCCiol dislrkh, The f/\eelln(15 may be continued to a dote, time and ploce- lo be specified on Hie r ordolthe/'. Hng.
From time lo time o Supervl!or moy parlicipole by lelephone; therefore, 1:1 !>pecker 1e1ephonc may be present ot the meeting lix:otlon so that Supervisor moy b<? fully informed of !he d!scw,sions loldn11 piece. Said meeting(s} moy be conlinued os. found nccessorv to o Om!? and P!OCC SP(!Cified On the record.
!I any parson decides to appeal ony decision mode Wilh resl)(!cl to ony metier considered of these mectin<J5, such person will need o record ol 1he oroceedin,;is and such cers-on may need to in ure tho! o "erbalim record of th-!:! proce-ectings is modi? ol hi!:- or her own expenR ond which record Include!- H11 le!>timorw end evidence en which the oPPCo! is 00:!.ed.
!n occorckuxc w!lh the provisions of 1he Amcricons with DlsobHilie Ac!, onv rson re-quiring s ciol occcmmOdc:rfions or on lnlercreler lo participate ol onY of 11,esc me-elinm;. should contocl the Dislrkt Monoaer ol 712•J..i5•5119 ond'or loll fr«> ol l• 977.737•.:n2 ot leosl ven (7)dovs p-rior lo lhl? QOlc of lhc, POrliculor meeting.
Mec!im:is mav be concel1cd fr<im lime !o time, without od., rtitfil nolice.
OEL TA	FARMS	WATER CONTROL DISTRICT
WWW d"H□form•wcd Of'l
PUBLISH:  IHOIAN  RIVER PRESS JOURNAL 1Cli'M/'l3
TCN9'376716

KAITLYN FELTY
Notary Public State of Wisconsin

Page 1 of 1

DELTA FARMS WATER CONTROL DISTRICT REGULAR BOARD MEETING
MAY 21, 2024

CALL TO ORDER

The Regular Board Meeting of May 21, 2024, of the Delta Farms Water Control District (the “District”) was called to order at 8:07 a.m. in the offices of Carter Associates located at 1708 21st Street, Vero Beach, Florida 32960.

PROOF OF PUBLICATION

Proof of publication was presented that showed notice of the Regular Board Meeting had been published in the Indian River Press Journal on October 6, 2023, as part of the District’s Fiscal Year 2023/2024 Meeting Schedule, as legally required.

ESTABLISH A QUORUM

Mr. Sakuma stated that the attendance of Supervisors Rusty Banack, Tim Dooley and Brian Randolph constituted a quorum, and it was in order for the meeting to proceed.

Also in attendance were District Managers Frank Sakuma and Stephanie Brown of Special District Services, Inc.; and District Engineer Tyler Spencer of Carter Associates.
ADDITIONS OR DELETIONS TO AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC

There were no comments from the public.
APPROVAL OF MINUTES
April 16, 2024, Regular Board Meeting
The April 16, 2024, Regular Board Meeting minutes were approved on a motion made by Mr. Dooley, seconded by Mr. Banack, and the motion passed unanimously.
REPORTS

Treasurer
Mr. Banack went over the financial data provided in the Board package with the Supervisors. After further discussion, the May 21st Treasurer’s Report was approved on a motion made by Mr. Dooley, seconded by Mr. Randolph, and the motion passed unanimously.

Engineer

Page 1 of 3

Mr. Spencer discussed the engineering report, which was provided under separate cover. He requested consideration of a proposal from R&S for a pump station repair. After further discussion, Mr. Banack made a motion, seconded by Mr. Dooley, and passed unanimously approving the proposal from R&S in the amount of $25,014.00 for a pump station repair.

Attorney
There was no Attorney Report at this time.

Chairman
There was no Chairman Report at this time.

OLD BUSINESS

Update on Kromhout Request

Mr. Sakuma notified the Board that the request was still in progress and that Mr. Kromhout stated that he would be sending a check within the next week to the District’s Attorney.

NEW BUSINESS

Discussion Regarding Mowing
Ms. Colella suggested a vendor that she had used previously for mowing.
After discussion, the Board consensus was for Mr. Spencer to send out an RFP for future mowing of the District common areas.

Consider Resolution No. 2024-01 Adopting Fiscal Year 2024/2025 Proposed Budget

Resolution No. 2024-01 was presented, entitled:

RESOLUTION NO. 2024-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT APPROVING A PROPOSED BUDGET FOR FISCAL YEAR 2024/2025; AND PROVIDING AN EFFECTIVE DATE.
Mr. Sakuma advised that the FY 2024/2025 Proposed Budget was included in the Board package. Mr. Randolph suggested instituting a capital reserve line item as well as creating a capital improvement project list to assist with scheduling capital improvements/replacements. Mr. Dooley suggested lowering “Repairs” to $20,000, “Reserves” to $0, and to reduce the assessment rate. The Board consensus was to set the assessment rate to ($88 per acre) and make up the difference with carryover from FY 2023/2024.

After further discussion, Mr. Dooley made a motion, seconded by Mr. Banack, and passed unanimously adopting Resolution No. 2024-01, Fiscal Year 2024/2025 Proposed Budget as amended and setting the Public Hearing for August 20, 2024.

Discussion Regarding Conservation Easement Enhancements

Ms. Colella asked for recommendations from the Board for the best elevation to properly drain into the B Canal.

Discussion Regarding SE Entrance Gate

This item was not discussed.

ADMINISTRATIVE MATTERS

There were no administrative matters.

BOARD MEMBER COMMENTS

There were no Board Member comments.

ADJOURNMENT

There being no further business to come before the Board, Mr. Dooley adjourned the meeting at 9:18
a.m. There were no objections.

Secretary/Assistant Secretary	President/Vice-President

Delta Farms Water Control District

Financial Report For July 2024

DELTA FARMS WATER CONTROL DISTRICT MONTHLY FINANCIAL REPORT
JULY 2024

REVENUES	Annual Budget
10/1/23 - 9/30/24	
Actual Jul-24	Year To Date Actual
10/1/23 - 7/31/24	
O & M ASSESSMENTS	220,685	0	220,755	
OTHER REVENUES	0	0	0	
INTEREST INCOME - MONEY MARKET	240	0	14,094	
INTEREST INCOME - PRIME	0	0	267	
NET FMIT INTEREST INCOME	0	0	10,755	
TOTAL REVENUES	$	220,92 	$	-	$	24 , 71	
				
EXPENDITURES				
MAINTENANCE EXPENDITURES				
AQUATIC WEED CONTROL	28,500	3,500	12,908	
CANAL MAINTENANCE	5,000	0	0	
FUEL	62,500	6,468	50,522	
REPAIRS	20,000	3,705	35,203	
R/W MAINTENANCE	25,000	0	0	
SUPPLIES	1,000	553	6,537	
WATER QUALITY TESTING	1,250	0	701	
TOTAL MAINTENANCE EXPENDITURES	$	143,2 0	$	14,22 	$	10 , 71	
				
ADMINISTRATIVE EXPENDITURES				
AUDIT	6,100	0	6,100	
ENGINEERING	18,000	0	13,457	
INSURANCE	13,200	0	16,222	
LEGAL	3,500	0	870	
LEGAL ADVERTISING	1,500	0	631	
MANAGEMENT	24,000	2,000	20,000	
MISCELLANEOUS	2,000	0	90	
DUES & SUBSCRIPTIONS	0	0	175	
OFFICE SUPPLIES	250	0	267	
RESERVES	13,434	0	0	
BANK SERVICE CHARGES	0	0	157	
POSTAGE	250	0	169	
TOTAL ADMINISTRATIVE EXPENDITURES	$	 2,234	$	2,000	$	 ,13 	
				
TOTAL EXPENDITURES	$	22 ,4 4	$	1 ,22 	$	1 4,009	
				
REVENUES LESS EXPENDITURES	$	 4, 9 	$	 1 ,22 	$	 1, 2	
				
DEBT PAYMENTS	0	0	0	
				
BALANCE	$	 4, 9 	$	 1 ,22 	$	 1, 2	
				
COUNTY APPRAISER & TA; COLLECTOR FEES	 4,414 	0	 3,300 	
DISCOUNTS FOR EARLY PAYMENTS	 8,827 	0	 6,378 	
				
EXCESS/ SHORTFALL 	$	 17, 00 	$	 1 ,22 	$	72,1 4	
				
CARRYOVER FROM PRIOR YEAR	17,800	0	0	
				
NET EXCESS/ SHORTFALL 	$	-	$	 1 ,22 	$	72,1 4	

Bank Balance As Of 7/31/24	$	927,321.24	Bank Account Balances	
Accounts Pa\aEle As Of 7/31/24	$	1 , 9 .32	FMIT H4 	$	30 ,9 7.3 	
Accounts ReceLYaEle As Of 7/31/24	$	200.00	MarLne Bank CKeckLng 	$	117,70 . 0	
OtKer Current Assets As Of 7/31/24	$	-	MarLne Bank MMA 	$	49 ,322. 	
OtKer Assets As Of 7/31/24	$	1 ,000.00	SBA 	$	7,33 .3 	
AYaLlaEle Funds As Of 7/31/24	$	92 , 24.92	TOTAL 	$	927,321.24	

DELTA FARMS WATER CONTROL DISTRICT
Expenditures
October 2023 through July 2024

	Date		Invoice 		Vendor		Memo		Amount	
Expenditures ADMINISTRATIVE EXPENSES
01-1301 • ENGINEERING										
	10/27/2023		202329003		CARTER ASSOCIATES, INC 		engineering tKrX 10/27/2023		597 50	
	12/01/2023		202333349		CARTER ASSOCIATES, INC 		engineering tKrX 12/01/2023		2,651 20	
	12/31/2023		202336217		CARTER ASSOCIATES, INC 		engineering tKrX 12/31/2023		2,351 26	
	01/29/2024		202400968		CARTER ASSOCIATES, INC 		engineering tKrX 01/29/2024		450 00	
	03/01/2024		202404328		CARTER ASSOCIATES, INC 		engineering tKrX 03/01/2024		1,387 50	
	03/29/2024		202408619		CARTER ASSOCIATES, INC 		engineering tKrX 03/29/2024		887 50	
	04/26/2024		202412766		CARTER ASSOCIATES, INC 		engineering tKrX 04/26/2024		1,710 00	
	05/31/2024		202417262		CARTER ASSOCIATES, INC 		engineering tKrX 05/31/2024		2,752 50	
	06/28/2024		202421086		CARTER ASSOCIATES, INC 		engineering tKrX 06/28/2024		670 00	
Total 01-1301 • ENGINEERING
01-1302 • INSURANCE	

10/01/2023		

19975		

Egis InsXranFe Advisors		

SoliF\  100123947 10/01/2023 - 10/01/2024 		13,457 46

15,213 00	
	05/02/2024		22391		Egis InsXranFe Advisors		SoliF\  FPL028335501 06/01/24 - 06/01/25 storage tanN liaEilit\		1,008 99	
Total 01-1302 • INSURANCE
01-1303 • LEGAL & ACCOUNTING	

12/31/2023		

221542		

Collins BroZn BarNett CKartered		

legal matters tKrX 12/31/2023		16,221 99

870 00	
Total 01-1303 • LEGAL & ACCOUNTING
01-1304 • Legal Advertisement	

10/06/2023		

0005988033		

Gannett Florida LoFaliQ		

FY 23/24 Mtg SFKedXle		870 00

207 76	
	11/20/2023		0006064356		Gannett Florida LoFaliQ		NotiFe oI SSeFial Board Mtg		131 32	
	11/30/2023		2023-1664		SSeFial DistriFt ServiFes		TreasXre Coast neZs legal ad		291 63	
Total 01-1304 • Legal Advertisement									630 71	

01-1305 • MANAGEMENT FEES	

10/31/2023		

2023-1326		

SSeFial DistriFt ServiFes		

management Iee OFtoEer 2023		

2,000 00	
	11/30/2023		2023-1664		SSeFial DistriFt ServiFes		management Iee NovemEer 2023		2,000 00	
	12/31/2023		2023-1914		SSeFial DistriFt ServiFes		Management Iee - DeFemEer 2023		2,000 00	
	01/31/2024		2024-0100		SSeFial DistriFt ServiFes		Management Iee - -anXar\ 2024		2,000 00	
	02/29/2024		2024-0224		SSeFial DistriFt ServiFes		Management Iee - FeErXar\ 2024		2,000 00	
	03/31/2024		2024-0462		SSeFial DistriFt ServiFes		Management Fee - MarFK 2024		2,000 00	
	04/30/2024		2024-0581		SSeFial DistriFt ServiFes		Management Iee ASril 2024		2,000 00	
	05/31/2024		2024-0716		SSeFial DistriFt ServiFes		Management Iee Ma\ 2024		2,000 00	
	06/30/2024		2024-0841		SSeFial DistriFt ServiFes		Management Iee -Xne 2024		2,000 00	
	07/31/2024		2024-0964		SSeFial DistriFt ServiFes		Management Iee -Xl\ 2024		2,000 00	
Total 01-1305 • MANAGEMENT FEES									20,000 00	

DELTA FARMS WATER CONTROL DISTRICT
Expenditures
October 2023 through July 2024

	Date		Invoice 		Vendor		Memo		Amount	

01-1306 • MISCELLANEOUS	

11/30/2023		

2023-1664		

Special District Services		

travel		

20 30	
	03/31/2024		2024-0462		Special District Services		travel		24 79	
	06/30/2024		2024-0841		Special District Services		travel		24 79	
Total 01-1306 • MISCELLANEOUS
01-1307 • dues, subscriptions	

10/02/2023		

87903		

Florida Department oI Economic Opportunit		

Special district Iee 2023/2024		69 88

175 00	
Total 01-1307 • dues, subscriptions									175 00	

01-1308 • OFFICE	

10/31/2023		

2023-1326		

Special District Services		

copier charges - September 2023		

1 65	
	11/30/2023		2023-1664		Special District Services		copier charges		21 15	
	11/30/2023		2023-1664		Special District Services		meeting booNs		24 00	
	12/31/2023		2023-1914		Special District Services		copier charges		11 85	
	12/31/2023		2023-1914		Special District Services		meeting booNs		20 00	
	01/31/2024		2024-0100		Special District Services		copier charges		35 40	
	01/31/2024		2024-0100		Special District Services		meeting booNs		32 00	
	02/29/2024		2024-0224		Special District Services		copier charges		2 25	
	03/31/2024		2024-0462		Special District Services		copier charges		17 40	
	04/30/2024		2024-0581		Special District Services		copier charges		7 20	
	05/31/2024		2024-0716		Special District Services		copier charges		20 70	
	05/31/2024		2024-0716		Special District Services		meeting booNs		24 00	
	06/30/2024		2024-0841		Special District Services		copier charges		20 85	
	06/30/2024		2024-0841		Special District Services		meeting booNs		28 00	
	07/31/2024		2024-0964		Special District Services		copier charges		0 30	
Total 01-1308 • OFFICE
01-1310 • BANK SERVICE CHARGES	

10/31/2023						

Service Charge		266 75

10 00	
	11/30/2023						Service Charge		10 00	
	12/29/2023						Service Charge		10 00	
	01/31/2024						Service Charge		19 41	
	01/31/2024						Service Charge		19 41	
	02/29/2024						Service Charge		21 95	
	03/29/2024						Service Charge		23 12	
	04/30/2024						Service Charge		23 36	
	05/31/2024						Service Charge		19 37	
Total 01-1310 • BANK SERVICE CHARGES									156 62	

DELTA FARMS WATER CONTROL DISTRICT
Expenditures
October 2023 through July 2024

Date	Invoice	Vendor	Memo	Amount

01-1319 • POSTAGE		
	11/30/2023	2023-1664	Special District Services	FedEx	13 90	
	11/30/2023	2023-1664	Special District Services	postage	8 53	
	12/31/2023	2023-1914	Special District Services	FedEx	37 85	
	03/31/2024	2024-0462	Special District Services	FedEx	20 46	
	04/30/2024	2024-0581	Special District Services	FedEx	18 06	
	05/31/2024	2024-0716	Special District Services	FedEx	20 33	
	06/30/2024	2024-0841	Special District Services	FedEx	49 72	
Total 01-1319 • POSTAGE					168 85	
01-1320 • Audit						
	06/01/2024	25667	Grau And Associates	fee for 22/23 audit	6,100 00	
Total 01-1320 • Audit					6,100 00	
ADMINISTRATIVE EXPENSES - Other						
	01/31/2024	2024-0100	Special District Services	travel	20 31	
Total ADMINISTRATIVE E;PENSES - Other					20 31	
Total ADMINISTRATIVE E;PENSES					58,137 57	
MAINTENANCE EXPENSES						
01-1311 • AQUATIC WEED CONTROL						
	10/27/2023	80923	Future Hori]ons Inc	aTuatic Zeed control	2,730 00	
	12/29/2023	82030	Future Hori]ons Inc	aTuatic Zeed control	2,835 00	
	01/12/2024	82139	Future Hori]ons Inc	aTuatic Zeed control	1,995 00	
	04/11/2024	83453	Future Hori]ons Inc	aTuatic Zeed control	1,848 00	
	07/22/2024	84886	Future Hori]ons Inc	aTuatic Zeed control	3,500 00	
Total 01-1311 • AQUATIC WEED CONTROL					12,908 00	
01-1313 • FUEL						
	11/14/2023	2096041	Palmdale Oil Company, Inc 	fuel	11,772 41	
	11/17/2023	2098638	Palmdale Oil Company, Inc 	fuel	3,942 88	
	12/20/2023	2121083	Palmdale Oil Company, Inc 	fuel	11,419 45	
	03/05/2024	2167678	Palmdale Oil Company, Inc 	fuel	6,196 61	
	05/29/2024	831325	DEP - Storage TanN Registration	acct STCM-5616 storage tanN registration	75 00	
	06/11/2024	2233961	Palmdale Oil Company, Inc 	fuel	10,647 80	
	07/09/2024	2251474	Palmdale Oil Company, Inc 	fuel	6,468 26	
Total 01-1313 • FUEL					50,522 41	

DELTA FARMS WATER CONTROL DISTRICT
Expenditures
October 2023 through July 2024

Date	Invoice	Vendor	Memo	Amount

01-1314 • REPAIRS		
	10/10/2023	483643	Sports Welding	station A pump 2; station B pump 4	1,235 00	
	10/30/2023	INV-00002	Treasure Coast Mobile Sandblasting LLC	sandblasting and painting	4,280 80	
	10/31/2023	9785	R&S METALWORKS	gravity gate inspection and repairs	1,640 00	
	11/08/2023	683654	Sports Welding	Station B pump 4 (repaired wiring), pump 3 (replaced starter), pump 4 (replaced crank sensor)	2,185 00	
	12/07/2023	683659	Sports Welding	station A pump 1 repair battery, Station B pump 3 repair shut off valve, Station B pump 3 repair 	1,900 00	
	12/14/2023	683663	Sports Welding	station B pump 3 repair oil leak; station B pump 4 replace Murphy panel; Station A pump 1 repair 	2,660 00	
	02/15/2024	683673	Sports Welding	station B pump 4 repair Morphy box, station B pump 3 replace wiring and motor; Station B pump 	3,230 00	
	03/05/2024	683674	Sports Welding	station B pump 3 repair altinator & belts; Station B pump 3&4 repair radiator	1,330 00	
	04/09/2024	683678	Sports Welding	pump repairs	4,215 00	
	04/15/2024	1002	Treasure Coast Mobile Sandblasting LLC	crushed glass, macropoxy, acrolon, paint supplies and labor	6,162 00	
	05/07/2024	683687	Sports Welding	pump repairs	1,330 00	
	06/05/2024	683698	Sports Welding	pump repairs	1,330 00	
	07/08/2024	0546653	Sports Welding	pump repairs	3,705 00	
Total 01-1314 • REPAIRS					35,202 80	
01-1316 • SUPPLIES						
	10/11/2023	334953	NAPA AUTO PARTS	reman/starter, core deposit	436 97	
	11/08/2023	338416	NAPA AUTO PARTS	tie and wires	95 89	
	12/05/2023	341659	NAPA AUTO PARTS	brake cleaner and supplies	234 66	
	12/05/2023	341737	NAPA AUTO PARTS	control and pressure switch	186 95	
	12/06/2023	341930	NAPA AUTO PARTS	supplies	32 99	
	01/22/2024	347661	NAPA AUTO PARTS	supplies	1,299 34	
	01/22/2024	347763	NAPA AUTO PARTS	wire and switches	129 98	
	01/29/2024	348623	NAPA AUTO PARTS	switch	49 99	
	01/30/2024	348871	NAPA AUTO PARTS	solenoid and tattletale	524 26	
	02/20/2024	351698	NAPA AUTO PARTS	control	112 48	
	02/26/2024	352456	NAPA AUTO PARTS	control	112 48	
	03/01/2024	353031	NAPA AUTO PARTS	tattletale	185 94	
	03/04/2024	353193	NAPA AUTO PARTS	Remand/Starter, Diode, and switch	419 59	
	03/11/2024	354162	NAPA AUTO PARTS	U Moint kit, screw, nut, lockwash	178 34	
	03/21/2024	355576	NAPA AUTO PARTS	solenoid	339 37	
	05/21/2024	363261	NAPA AUTO PARTS	supplies	1,645 34	
	07/03/2024	368685	NAPA AUTO PARTS	supplies	423 98	
	07/16/2024	370032	NAPA AUTO PARTS	supplies - serpentine belts	128 78	
Total 01-1316 • SUPPLIES					6,537 33	

DELTA FARMS WATER CONTROL DISTRICT
Expenditures
October 2023 through July 2024

Date	Invoice	Vendor	Memo	Amount

01-1317 • WATER QUALITY TESTING		
	03/08/2024	2435600264	PACE ANALYTICAL SERVICES, INC 	sample 03/06/24 analytical charges	275 00	
	03/20/2024	2435602177	PACE ANALYTICAL SERVICES, INC 	sample 03/06/24 analytical charges	426 30	
Total 01-1317 • WATER QUALITY TESTING					701 30	
Total MAINTENANCE E;PENSES					105,871 84	
Total Expenditures					164,009.41	

DELTA FARMS WATER CONTROL DISTRICT TAX COLLECTIONS
2023-2024

 	

ID 	

PAYMENT FROM	

DATE	

FOR	

Tax Collect Receipts	

Interest Received	

Commissions Paid	

Discount	

Net From Tax Collector	
O&M Assessment Income (Before Discounts & Fees 	

Debt Assessment Income (Before Discounts &
Fees 	
O&M Assessment Income (After Discounts & Fees 	
Debt Assessment Income (After Discounts & Fees 	
				GROSS 					$220,685	$220,685	$0	$220,685	$0	
				NET 					$207,444	$207,444	$0	$207,444	$0	
1		Indian River County Prop Appraiser	10/02/23	Fees			$	(1,800 00)		$	(1,800 00)			$	(1,800 00)		
2	1	Indian River County Tax Collector	11/03/23	NAV Taxes	$	10,486 00		$	(201 33)	$	(419 44)	$	9,865 23	$	10,486 00		$	9,865 23		
3	2	Indian River County Tax Collector	12/08/23	NAV Taxes	$	90,062 00		$	(1,298 67)	$	(3,602 48)	$	85,160 85	$	90,062 00		$	85,160 85		
4	3	Indian River County Tax Collector	12/15/23	NAV Taxes	$	56,938 00			$	(2,277 52)	$	54,660 48	$	56,938 00		$	54,660 48		
5	Int - 1	Indian River County Tax Collector	01/26/24	Interest		$	46 33			$	46 33	$	46 33		$	46 33		
6	4	Indian River County Tax Collector	03/15/24	NAV Taxes	$	7,840 00			$	(78 40)	$	7,761 60	$	7,840 00		$	7,761 60		
7	5	Indian River County Tax Collector	04/26/24	NAV Taxes	$	55,370 00				$	55,370 00	$	55,370 00		$	55,370 00		
8	Int - 2	Indian River County Tax Collector	04/26/24	Interest		$	12 75			$	12 75	$	12 75		$	12 75		
9									$	-					
10									$	-					
11									$	-					
12									$	-					
13									$	-					
14									$	-					
15									$	-					
16									$	-					
					$ 220,696.00	$	59 08	$	(3,300 00)	$	(6,377 84)	$ 211,077 24	$ 220,755 08	$	-	$  211,077 24	$	-	

Collections	Note: $220,685 is 2023/2024 Budgeted
100 00%	assessments before discounts and fees 
$207,444 is 2023/2024 Budgeted assessments after discounts and fees 

$ 220,696 00
$	59 08

$  211,077 24

$ (220,755 08)	$ (211,077 24)
$	-	$	-
$	- 	$	- 
$	-	$	-

Publication Date 2024-07-31

Subcategory Miscellaneous Notices

Notice of Public Hearing & Regular Board Meeting of the Delta Farms Water Control District
The Board of Supervisors (the Board) of the Delta Farms Water Control District (the District) will hold a Public Hearing & Regular Board Meeting on August 20, 2024, at 8:00 a.m., or as soon thereafter as can be heard, in the Offices of Carter Associates, Inc. located at 1708 21st Street, Vero Beach, Florida 32960.
The purpose of the Public Hearing is for the Board to consider the Fiscal Year 2024/2025 Final Budget. The purpose of the Regular Board Meeting is for the Board to consider any business which may properly come before it. A copy of the Budget and/or Agenda may be obtained from the Districts website or at the offices of the District Manager, Special District Services, Inc., 2501A Burns Road, Palm Beach Gardens, Florida 33410 during normal business hours. The meetings are open to the public and will be conducted in accordance with the provisions of Florida law. Meetings may be continued as found necessary to a time and place specified on the record.
There may be occasions when one or more Supervisors will participate by telephone; therefore, a speaker telephone may be present at the meeting location so that Supervisors may be fully informed of the discussions taking place.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at these meetings should contact the District Manager at (772) 345-5119 and/or toll free at 1-877-737-4922, at least seven (7) days prior to the date of the meeting. If any person decides to appeal any decision made with respect to any matter considered at this Public Hearing and/or Regular Board Meeting, such person will need a record of the proceedings and such person
may need to ensure that a verbatim record of the proceedings is made at their own expense and which record includes the testimony and evidence on which the appeal is based.
Meetings may be cancelled from time to time without advertised notice.
Delta Farms Water Control District www.deltafarmswcd.org
PUBLISH: Indian River Press Journal 07/31/24 & 08/07/24 TCN10419130

RESOLUTION NO. 2024-02

A	RESOLUTION	OF	THE	DELTA	FARMS	WATER	CONTROL DISTRICT ADOPTING A FISCAL YEAR 2024/2025 BUDGET.

WHEREAS, the Delta Farms Water Control District (“District”) has prepared a Proposed Budget and Final Special Assessment Roll for Fiscal Year 2024/2025 and has held a duly advertised Public Hearing to receive public comments on the Proposed Budget and Final Special Assessment Roll; and,

WHEREAS, following the Public Hearing and the adoption of the Proposed Budget and Final Assessment Roll, the District is now authorized to levy non-ad valorem assessments upon the properties within the District.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT THAT:

Section 1.	The Final Budget and Final Special Assessment Roll for Fiscal Year 2024/2025 attached hereto as Exhibit “A” is approved and adopted, and the assessments set forth therein shall be levied.

Section 2.	The Secretary of the District is authorized to execute any and all necessary transmittals, certifications or other acknowledgements or writings, as necessary, to comply with the intent of this Resolution.
PASSED, ADOPTED and EFFECTIVE this 20th day of August, 2024.

ATTEST:	DELTA FARMS WATER CONTROL DISTRICT

By:			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

Delta Farms Water Control District

Final Budget For Fiscal Year 2024/2025
October 1, 2024 - September 30, 2025

CONTENTS

FINAL BUDGET

DETAILED FINAL BUDGET

ASSESSMENT COMPARISON

FINAL BUDGET
DELTA FARMS WATER CONTROL DISTRICT FISCAL YEAR 2024/2025
OCTOBER 1, 2024 - SEPTEMBER 30, 2025

REVENUES	
FISCAL YEAR 2024/2025
BUDGET	
O&M (Operation & Maintenance) Assessments	198,165	
Other Revenues	0	
Interest Income	1,200	
		
TOTAL REVENUES	$	199,365	
		
EXPENDITURES		
Administrative Expenditures		
Management	24,720	
Legal	3,500	
Engineering	18,000	
Assessment Roll	0	
Audit Fees	6,200	
Insurance	17,000	
Legal Advertisements	1,500	
Miscellaneous	1,500	
Postage	250	
Office Supplies	350	
Dues & Subscriptions	175	
Website Management & ADA Compliance	0	
Net Loss On FMIT Funds	0	
Total Administrative Expenditures	$	73,195	
		
Maintenance Expenditures		
Aquatic Weed Control	28,500	
Canal Maintenance	4,000	
Fuel	62,500	
Repairs	20,000	
R/W Maintenance	22,500	
Supplies	1,000	
Water Quality Testing	1,250	
Reserves	0	
Total Maintenance Expenditures	$	139,750	
		
Total O&M Expenditures	$	212,945	
		
REVENUES LESS EXPENDITURES	$	(13,580)	
		
Debt Payments	0	
		
BALANCE	$	(13,580)	
		
County Appraiser & Tax Collector Fee	(3,963)	
Discounts For Early Payments	(7,927)	
		
EXCESS/ (SHORTFALL)	$	(25,470)	
		
CARRYOVER FROM PRIOR YEAR	25,470	
		
NET EXCESS/ (SHORTFALL)	$	-	

DETAILED FINAL BUDGET
DELTA FARMS WATER CONTROL DISTRICT FISCAL YEAR 2024/2025
OCTOBER 1, 2024 - SEPTEMBER 30, 2025

REVENUES	
FISCAL YEAR 2022/2023 BUDGET	
FISCAL YEAR 2023/2024 BUDGET	
FISCAL YEAR 2024/2025 BUDGET	

COMMENTS	
O&M (Operation & Maintenance) Assessments	211,779	220,685	198,165	Expenditures Less Interest/.94	
Other Revenues	400	0	0		
Interest Income	27,166	240	1,200	Interest Projected At $100 Per Month	
					
TOTAL REVENUES	$	239,345	$	220,925	$	199,365		
					
EXPENDITURES					
Administrative Expenditures					
Management	24,000	24,000	24,720	CPI Adjustment (Capped At 3%)	
Legal	450	3,500	3,500	No Change From 2023/2024 Budget	
Engineering	27,268	18,000	18,000	Fiscal Year 23/24 Expenditure Through March 2024 Is $8,324	
Assessment Roll	0	0	0	Included In Management Fee	
Audit Fees	6,000	6,100	6,200	Accepted Amount For 2023/2024 Audit	
Insurance	13,826	13,200	17,000	Fiscal Year 23/24 Expenditure Was $15,213	
Legal Advertisements	1,330	1,500	1,500	No Change From 2023/2024 Budget	
Miscellaneous	1,017	2,000	1,500	$500 Decrease From 2023/2024 Budget	
Postage	24	250	250	No Change From 2023/2024 Budget	
Office Supplies	875	250	350	$100 Increase From 2023/2024 Budget	
Dues & Subscriptions	925	0	175	Annual Fee Due Department Of Economic Opportunity	
Website Management & ADA Compliance	0	0	0	Included In Management Fee	
Net Loss On FMIT Funds	16,431	0	0		
Total Administrative Expenditures	$	92,146	$	68,800	$	73,195		
					
Maintenance Expenditures					
Aquatic Weed Control	24,700	28,500	28,500	No Change From 2023/2024 Budget	
Canal Maintenance	1,000	5,000	4,000	$1,000 Decrease From 2023/2024 Budget	
Fuel	50,935	62,500	62,500	No Change From 2023/2024 Budget	
Repairs	68,597	20,000	20,000	No Change From 2023/2024 Budget	
R/W Maintenance	12,719	25,000	22,500	$2,500 Decrease From 2023/2024 Budget	
Supplies	5,856	1,000	1,000	No Change From 2023/2024 Budget	
Water Quality Testing	1,297	1,250	1,250	No Change From 2023/2024 Budget	
Reserves	0	13,434	0	Reserves	
Total Maintenance Expenditures	$	165,104	$	156,684	$	139,750		
					
Total O&M Expenditures	$	257,250	$	225,484	$	212,945		
					
REVENUES LESS EXPENDITURES	$	(17,905)	$	(4,559)	$	(13,580)		
					
Debt Payments	0	0	0		
					
BALANCE	$	(17,905)	$	(4,559)	$	(13,580)		
					
County Appraiser & Tax Collector Fee	(2,721)	(4,414)	(3,963)	Two Percent Of Total Assessment Roll	
Discounts For Early Payments	(5,860)	(8,827)	(7,927)	Four Percent Of Total Assessment Roll	
					
EXCESS/ (SHORTFALL)	$	(26,486)	$	(17,800)	$	(25,470)		
					
CARRYOVER FROM PRIOR YEAR	0	17,800	25,470	Carryover From Prior Year	
					
NET EXCESS/ (SHORTFALL)	$	(26,486)	$	-	$	-		

Delta Farms Water Control District Assessment Comparison

Fiscal Year	Fiscal Year	Fiscal Year	Fiscal Year	
2021/2022	2022/2023	2023/2024	2024/2025	
Assessment	Assessment	Assessment	Projected Assessment	
Per Unit	Per Unit	Per Unit	Per Unit	

O&M		
$	
88.00		
$	
94.00		
$	
98.00		
$	
88.00	
Total		$	88.00		$	94.00		$	98.00		$	88.00	

* Assessments Include the Following :	 4% Discount for Early Payments
2% County Fees
Tax Collector & Property Appraiser Fee

 Community Information:		 Units (One Unit = 1 Acre)	2,252.00

III

RESOLUTION NO. 2024-03

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT, ESTABLISHING A REGULAR MEETING SCHEDULE FOR FISCAL YEAR 2024/2025 AND SETTING THE TIME AND LOCATION OF SAID DISTRICT MEETINGS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, it is necessary for the Delta Farms Water Control District ("District") to establish a regular meeting schedule for fiscal year 2024/2025; and

WHEREAS, the Board of Supervisors of the District has set a regular meeting schedule, location and time for District meetings for fiscal year 2024/2025 which is attached hereto and made a part hereof as Exhibit “A”.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT, INDIAN RIVER COUNTY, FLORIDA, AS FOLLOWS:

Section 1.   The above recitals are hereby adopted.

Section 2.  The regular meeting schedule, time and location for meetings for fiscal year 2024/2025 which is attached hereto as Exhibit “A” is hereby adopted and authorized to be published.
PASSED, ADOPTED and EFFECTIVE this 20th day of August, 2024.

ATTEST:	DELTA FARMS WATER CONTROL DISTRICT

By:			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

DELTA FARMS WATER CONTROL DISTRICT FISCAL YEAR 2024/2025 REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN that the Board of Supervisors (the “Board”) of the Delta Farms Water Control District (the “District”) will hold Regular Board Meetings (the “Meeting” or “Meetings”) at the offices of Carter Associates located at 1708 21st Street, Vero Beach, Florida 32960 at 8:15 a.m. (**unless otherwise noted**) on the following dates:
October 15, 2024
November 19, 2024
**December 17, 2024**
January 21, 2025
February 18, 2025
March 18, 2025
April 15, 2025
May 20, 2025
June 17, 2025
July 15, 2025
August 19, 2025
September 16, 2025
**The December 17, 2024, Annual Landowners’ Meeting will be held at the offices of Collins Brown Barkett, Chartered, located at 756 Beachland Boulevard, Vero Beach, Florida 32963 at 9:00 a.m. The Regular Board Meeting will immediately follow the Annual Landowners’ Meeting at the same location.**

The purpose of the meetings is to conduct any business coming before the Board. Meetings are open to the public and will be conducted in accordance with the provisions of Florida law. Copies of the Agendas for any of the meetings may be obtained from the District’s website www.deltafarmswcd.org or by contacting the District Manager at 772-345-5119 or by email at bsakuma@sdsinc.org and/or toll free at 1-877-737-4922 prior to the date of the particular meeting. The Meetings are open to the public and will be conducted in accordance with the provisions of Florida law for special districts. The Meetings may be continued to a date, time and place to be specified on the record at the Meeting.
From time to time a Supervisor may participate by telephone; therefore, a speaker telephone may be present at the meeting location so that Supervisor may be fully informed of the discussions taking place. Said meeting(s) may be continued as found necessary to a time and place specified on the record.
If any person decides to appeal any decision made with respect to any matter considered at these meetings, such person will need a record of the proceedings and such person may need to insure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.

In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at any of these meetings should contactthe District Manager at 772-345-5119 and/or toll free at 1-877-737-4922 at least seven (7) days prior to the date of the particular meeting.

Meetings may be cancelled from time to time without advertised notice.

DELTA FARMS WATER CONTROL DISTRICT
www.deltafarmswcd.org

RESOLUTION 2024-04

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT ADOPTING GOALS, OBJECTIVES, AND PERFORMANCE MEASURES AND STANDARDS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Delta Farms Water Control District (the “District”) is a local unit of special-purpose government organized and existing under and pursuant to Chapters 189 and 190, Florida Statutes, as amended; and

WHEREAS, effective July 1, 2024, the Florida Legislature adopted House Bill 7013, codified as Chapter 2024-136, Laws of Florida (“HB 7013”) and creating Section 189.0694, Florida Statutes; and

WHEREAS, pursuant to HB 7013 and Section 189.0694, Florida Statutes, beginning October 1, 2024, the District shall establish goals and objectives for the District and create performance measures and standards to evaluate the District’s achievement of those goals and objectives; and

WHEREAS, the District Manager has prepared the attached goals, objectives, and performance measures and standards and presented them to the Board of the District; and
WHEREAS, the District’s Board of Supervisors (“Board”) finds that it is in the best interests of the District to adopt by resolution the attached goals, objectives and performance measures and standards.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT:

SECTION 1. The recitals so stated are true and correct and by this reference are incorporated into and form a material part of this Resolution.
SECTION 2. The District Board of Supervisors hereby adopts the goals, objectives and performance measures and standards as provided in Exhibit A. The District Manager shall take all actions to comply with Section 189.0694, Florida Statutes, and shall prepare an annual report regarding the District’s success or failure in achieving the adopted goals and objectives for consideration by the Board of the District.

SECTION 3. If any provision of this resolution is held to be illegal or invalid, the other provisions shall remain in full force and effect.

SECTION 4. This resolution shall become effective upon its passage and shall remain in effect unless rescinded or repealed.

PASSED AND ADOPTED this 20th day of August, 2024.

ATTEST:	DELTA FARMS WATER CONTROL DISTRICT

Secretary/Assistant Secretary	Chairman, Board of Supervisors

Exhibit A: Performance Measures/Standards and Annual Reporting

Exhibit A

Program/Activity:	District Administration
Goal:	Remain compliant with Florida Law for all district meetings
Objectives:
Notice all District regular, special, and public hearing meetings
Conduct all post-meeting activities
District records retained in compliance with Florida Sunshine Laws
Performance Measures:
All Meetings publicly noticed as required (yes/no)
Meeting minutes and post-meeting action completed (yes/no)
District records retained as required by law (yes/no)

Program/Activity:	District Finance
Goal:	Remain Compliant with Florida Law for all district financing activities
Objectives:
District adopted fiscal year budget
District amended budget at end of fiscal year
Process all District finance accounts receivable and payable
Support District annual financial audit activities
Performance Measures:
District adopted fiscal year budget (yes/no)
District amended budget at end of fiscal year (yes/no)
District accounts receivable/payable processed for the year (yes/no)
“No findings” for annual financial audit (yes/no)
If “yes” explain

Program/Activity:	District Operations
Goal:	Insure, Operate and Maintain District owned Infrastructure & assets
Objectives:
Annual renewal of District insurance policy(s)
Contracted Services for District operations in effect
Compliance with all required permits
Performance Measures:
District insurance renewed and in force (yes/no)
Contracted Services in force for all District operations (yes/no)
Permits in compliance (yes/no)

RESOLUTION NO. 2024-05

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE DELTA FARMS WATER CONTROL DISTRICT AUTHORIZING CERTAIN REAL PROPERTY OF THE DISTRICT TO BE TRANSFERRED; DETER- MINING TRANSFER OF THE REAL PROPERTY TO ALEXANDRA KROMHOUT, TRUSTEE OF THE ALEXANDER KROMHOUT REVOCA- BLE TRUST DATED DECEMBER 14, 2009 (GRANTEE) TO BE IN THE BEST INTEREST OF THE DISTRICT AND THE PUBLIC; APPROVING, ACCEPTING, AND AUTHORIZING EXECUTION OF A QUIT-CLAIM DEED FOR TRANSFER TO THE GRANTEE; APPROVING TRANSFER OF THE REAL PROPERTY TO THE GRANTEE, SUBJECT TO CONDI- TIONS; AUTHORIZING AND DIRECTING BOARD OFFICERS, THE DISTRICT MANAGER, DISTRICT ENGINEER, ATTORNEYS, AND OTHER AGENTS OF THE BOARD TO TAKE ALL ACTIONS NECES- SARY TO CARRY OUT TRANSACTIONS; AND PROVIDING AN EFFEC- TIVE DATE

WHEREAS, the Board of Supervisors (“Board”) of the Delta Farms Water Control Dis- trict (“District”), has made the following determinations:

In accordance with the provisions of Chapter 298, Florida Statutes, this Board is responsible for the construction, operation, and maintenance of canals, ditches, drains, levees, lakes, ponds, and other works for water management and control purposes within the District.
§ 298.22, Fla. Stat. (2024) grants to the Board the power, among other matters, to “acquire, construct, operate, maintain, use, purchase, sell, lease, convey, or transfer real or personal property.”

In April 2023, this Board received a request from Lex Kromhout to transfer approx- imately 1.17 acres of District land (Real Property) on which his driveway has been located for over seventy years.

The Board has determined that Real Property is no longer necessary, used, useful, or appropriate for the location and operation by the Board for canal or other drainage facilities so long as the District receives an appropriate easement for access for the purpose of maintaining and improving any existing roads, ditches, canals or other works of the District located upon the con- veyed property, and an easement for access over, upon and under the conveyed property to any utility lines, systems and installations and the right to connect thereto.

In an open meeting of the Board held on August 20, 2024, the District Manager recommended that the Board approve the transfer of the Real Property to the Grantee.

The best interests of the District will be served by (i) determining that transfer to the Grantee is in the best interest of the District and the public; (ii) approving and authorizing execution of the Quit-Claim Deed to the Grantee in the form attached to this Resolution; (iii) au- thorizing and directing the Board Officers, District Manager, District Engineer, attorneys, and

other agents of the Board to do all things necessary to carry out the transactions contemplated by this Resolution.

NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the Delta Farms Water Control District, as follows:

Declaration of Real Property as Unnecessary. The Real Property is hereby de- clared to be unnecessary for the location and operation by the Board for canal or other drainage facilities so long as the District receives an appropriate easement for access for the purpose of maintaining and improving any existing roads, ditches, canals or other works of the District located upon the conveyed property, and an easement for access over, upon and under the conveyed prop- erty to any utility lines, systems and installations and the right to connect thereto.

Determination that Transfer is in Best Interest of District and Public. The Board hereby determines that transfer of the Real Property to the Grantee is in the best interest of the District and the public.

Approval of and Authorization to Execute the Quit-Claim Deed. The Board hereby approves and authorizes execution of the Quit-Claim Deed (Deed) between the Board and the Grantee in substantially the form attached to this Resolution.

Approval of Transfer of Real Property to Purchaser; Conditions. The transfer the Real Property to the Grantee, including execution and delivery of a Deed conveying the Real Property to the Grantee, be, and it is hereby, approved, subject to the terms, conditions, and con- tingencies set forth in the Deed, including but not limited to reserving appropriate easements over the Real Property.
Authorization and Direction for Officers to Act. Members of the Board, the District Manager, officers, attorneys, and other agents of the Board are hereby authorized and directed to do all acts and things required of them by this Resolution for the full, punctual, and complete performance of the terms, covenants, and agreements contained herein or therein, and each member, officer, attorney, and agent of the Board is further authorized and directed to execute and deliver any and all papers and instruments and to cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated under this Resolution and the Deed including, but not limited to, approving modifications thereto, and to related documents, provided, however, that no such modification shall materially alter the nature or extent of this Resolution or the Deed.

Effective Date. This Resolution shall become effective immediately upon its adop-
tion.

PASSED AND DULY ADOPTED at a regular meeting this 20th day of August, 2024.

Attest:

DELTA FARMS WATER CONTROL DISTRICT

By: 	
Secretary	Print Name: 	 Title: 	 Board of Supervisors

ATTACHMENT TO APPROVING RESOLUTION

Quit-Claim Deed

Instrument Prepared By:
Steve L. Henderson, Esquire
COLLINS BROWN BARKETT, CHARTERED
756 Beachland Boulevard Vero Beach, Florida 32963 (772) 231-4343

Space Above This Line For Recording Data

QUIT-CLAIM DEED
THIS QUIT CLAIM DEED made this   day of 	, 2024, from Delta Farms Water Contral District, an independent water control district organized under the provisions of Chapter 298, Florida Statutes, ("Grantor"), whose address is 			, to Alexandra Kromhout, Trustee of the Alexander Kromhout Revocable Trust dated December 14, 2009 ("Grantee"), whose address is 		.

For and in consideration of the sum of Ten & 00/100's Dollars ($10.00) and other good and valuable considerations to Grantor in hand paid by Grantee, the receipt whereof is hereby acknowledged, Grantor has granted, bargained and sold to Grantee and Grantee's heirs forever that certain land located in Indian River County, Florida, further described as:

A PORTION OF LAND LYING IN SECTION 2, TOWNSHIP 33 SOUTH, RANGE 37 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING NORTH OF STATE ROAD 60, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:

BEGINNING AT THE NORTHEAST CORNER OF SECTION 2, TOWNSHIP 33 SOUTH, RANGE 37 EAST, RUN SOUTH 00°16'03" WEST, ALONG THE COMMON SECTION LINE OF SECTION 1 AND SECTION 2, TOWNSHIP 33 SOUTH, RANGE 37 EAST, INDIAN RIVER COUNTY, FLORIDA, A DISTANCE OF 2544.89 FEET TO THE INTERSECTION WITH THE NORTH RIGHT OF WAY LINE OF STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION STATE ROAD 60 HIGHWAY, MAP RIGHT OF WAY SECTION 88060-2504 AS RECORDED IN PLAT BOOK 23, PAGE 83 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; THENCE RUN NORTH 89°32'20" WEST ALONG SAID NORTH RIGHT OF WAY LINE A DISTANCE OF 40.00 FEET; THENCE LEAVING SAID NORTH RIGHT OF WAY LINE RUN NORTH 01°10'05" EAST, A DISTANCE OF 2545.07 FEET TO THE POINT OF BEGINNING.
SAID PARCEL CONTAINING 50,897.83 SQUARE FEET, 1.17 ACRES MORE OR LESS.

Grantor District reserves an easement for access for the purpose of maintaining and improving any existing roads, ditches, canals or other works of the District located upon the conveyed property; provided, however, that Grantor District shall have no obligation to maintain or make improvements. Additionally, Grantor District reserves for itself and property owners within the District an easement for access over, upon and under the conveyed property to any utility lines, systems and installations and the right to connect thereto.

Grantee is specifically conferred the power and authority (1) either to protect, conserve and to sell, or to lease, or to encumber, or otherwise manage and dispose of the real property herein described; and (2) all of the powers and authority which could be granted or conferred under the authorization and powers permitted to be conferred and granted pursuant to Chapter 689.073, Florida Statutes.

Subject to taxes for the year 2024 and subsequent years and easements and restrictions of record, if any; however, this reference shall not serve to reimpose same.

TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said first party, either in law or equity, to the only proper use, benefit and behoof of the said second party forever.
IN WITNESS WHEREOF, the said first party has signed and sealed these presents the day and year first above-written.

Signed, sealed and delivered in the presence of:

Print Name: 	 	Print Name: Timothy J. Dooley, President Address:	

Print Name: 	 	 	 Address:		Print Name: B. Frank Sakuma, Jr., Secretary

STATE OF FLORIDA COUNTY OF INDIAN RIVER

The foregoing instrument was acknowledged before me by means of  physical presence or  online notarization this    day of 		, 2024, by Timothy J. Dooley, as President and B. Frank Sakuma, Jr., as Secretary of Delta Farms Water Control District, an independent water control district organized under the Provisions of Chapter 298, Florida Statutes, who is □ personally known to me or has □ produced 	as identification.
(Notarial Stamp)			 NOTARY PUBLIC, State of 		 Print Named: 	  My Commission Expires:		

THE PREPARER OF THIS INSTRUMENT WAS NEITHER FURNISHED WITH, NOR REQUESTED TO REVIEW, AN ABSTRACT OF TITLE ON THE DESCRIBED PROPERTY AND THEREFORE EXPRESSES NO OPINION AS TO THE CONDITION OF TITLE.