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APRIL 9, 1980 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, APRIL 9, 1980, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, .JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. WODTKE, SJR.; 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 JAMES M. RATCLIFF, CHRIST UNITED METHODIST BY—THE— SEA GAVE THE INVOCATION. CHAIRMAN SIEBERT ASKED IF THERE WOULD BE ANY EMERGENCY ITEMS TO ADD TO THE AGENDA. ATTORNEY COLLINS STATED THAT HE HAS PREPARED A RESOLUTION THAT HE WOULD LIKE THE BOARD TO CONSIDER REGARDING THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED ADDING THE ABOVE EMERGENCY ITEM TO THE AGENDA. COMMISSIONER LOY REPORTED SHE RECEIVED AND WOULD DISTRIBUTE TO THE BOARD A LETTER FROM THE FIREFIGHTERS INVITING MEMBERS OF THE BOARD TO BE RIBBON CUTTERS ON TUESDAY, APRIL 15, 1980 AT 3:30 AT THE AIRPORT FAIRGROUNDS. CHAIRMAN SIEBERT STATED HE WANTED THE BOARD TO CONSIDER ADDITIONAL COMPENSATION FOR COUNTY COMMISSIONERS, WHICH HE WILL DISCUSS UNDER COUNTY COMMISSIONERS' MATTERS. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF MARCH 12, 1980. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THIS ITEM BE CONTINUED UNTIL d THE NEXT MEETING SINCE SEVERAL COMMISSIONERS MISPLACED THEIR COPIES OF THE MINUTES. 0 APR BOOK 43 PAGE 144 9 19 - - J