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WEDNESDAY, .JANUARY 9, 1980 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, .JANUARY 9, 1980, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, SJR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; R. DON DEESON; AND PATRICK B. LYONS. ALSO PRESENT WERE .JACK G. JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, JR.., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JEFFREY BARTON, FINANCE OFFICER; VIRGINIA;HARGREAVES-AND JANICE W. CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER LYONS LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND LUTHER GREEN, FRIENDSHIP BAPTIST CHURCH, GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC- TIONS TO THE MINUTES OF THE SPECIAL MEETING OF DFCEMBER 11, 1979. COMMISSIONER LYONS REQUESTED THAT ON PAGE 41, FIFTH PARA- GRAPH, HOWARD PISANO SHOULD BE CHANGED TO "OTTO PISANI," AND ON LINE 18, PISANO SHOULD BE CHANGED TO "PISANI." COMMISSIONER LOY REQUESTED ON PAGE 45, LINE 13 SHOULD BE CHANGED TO READ "DISPUTE THE 5,000 GALLONS PER MONTH AVERAGE USAGE." THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 1.1, 1979, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC- TIONS TO THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 12, 1979. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 12, 1979, AS WRITTEN. THE BOARD NEXT DISCUSSED THE CLERK'S AGENDA, AND FINANCE OFFICER BARTON EXPLAINED THAT A RESOLUTION IS NEEDED TO SHOW HOW JAN " 91980 BOOK 4Z PAGE 1 7 I