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FhO <br />Wednesday, May 16, 1984 <br />The Board of County Commissioners of Indian River <br />County, Florida, met in Regular Session:at the County <br />Commission Chambers, 1840 25th Street, Vero Beach, Florida, <br />on Wednesday, May 16, 1984, at 9:00 o'clock A.M. Present <br />were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice <br />Chairman; Richard N. Bird; and William C. Wodtke, Jr. <br />Absent was Margaret C. Bowman due to -illness. Also present <br />were Michael J. Wright, County Administrator; L. S. "Tommy" <br />Thomas, Intergovernmental Director; Gary Brandenburg, <br />Attorney to the Board of County Commissioners; and Virginia <br />Hargreaves, Deputy Clerk. <br />The Chairman called the meeting to order, and Commis- <br />sioner Lyons led the Pledge of Allegiance to the Flag. <br />ADDITIONS TO THE AGENDA <br />Attorney Brandenburg reported that a Master Agreement <br />for professional services with Carter Associates, Inc., and <br />William, Hatfield & Stoner, Inc., has been prepared and is <br />ready to bc--executed by the Board. It has been executed by <br />the Engineers. He suggested that the Board add the Master <br />Agreement to today's agenda and also authorization for staff <br />to work on the first work addendum under said agreement. <br />ON MOTION BY Commissioner Lyons, SECONDED <br />by Commissioner Wodtke, the Board unanimously <br />(4-0) added the above emergency item to the <br />Agenda as requested by the Attorney. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Regular Meeting of April <br />18, 1984. There were none. <br />MAY 16 1984 <br />B00)( �' PAGE 01 <br />