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13. COUNTY ATTORNEY MATTERS 21 <br />A. UNCONDITIONAL OFFER FOR PARCEL OF PROPERTY OWNED BY MATTHEW <br />AND HILDA HARBOURT 3675 66TH AVENUE, VERO BEACH 21 <br />13.B. AMENDED RESOLUTION OF NECESSITY FOR A PARCEL OF PROPERTY <br />LOCATED ON 16TH STREET BETWEEN 66TH AND 74TH AVENUES 22 <br />14. COMMISSIONERS' ITEMS 23 <br />A. COMMISSIONER WESLEY S. DAVIS, CHAIRMAN 23 <br />1. COMMITTEE APPOINTMENTS DISCUSSION 23 <br />B. COMMISSIONER JOSEPH E. FLESCHER, VICE CHAIRMAN 25 <br />1. CONGRESSMAN BILL POSEY 25 <br />14.B.2. COUNTY ADMINISTRATOR'S CONTRACT 26 <br />C. COMMISSIONER GARY C. WHEELER 30 <br />1. SECURITY SYSTEM INSTALLATION FOR THE GIFFORD SECURITY HOUSE 30 <br />D. COMMISSIONER PETER D. O'BRYAN - NONE 30 <br />E. COMMISSIONER BOB SOLARI 30 <br />1. ECONOMIC DEVELOPMENT SUMMIT 30 <br />15. SPECIAL DISTRICTS AND BOARDS 31 <br />A. EMERGENCY SERVICES DISTRICT 31 <br />1. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 9, 2008 31 <br />2. LETTER OF AGREEMENT FOR PERSONS WITH SPECIAL NEEDS 31 <br />3. HEALTH SCIENCE STUDENT(S) EXPERIENCE AGREEMENT BETWEEN INDIAN <br />RIVER STATE COLLEGE AND INDIAN RIVER COUNTY DEPARTMENT OF <br />EMERGENCY SERVICES 31 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 31 <br />5 <br />January 20, 2009 <br />