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L Tuesday, February 2, 1993 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, February 2, 1993, at 9:00 o'clock A.M. Present were Richard N. Bird, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Kenneth R. Macht. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Rev. Pete LaBarre, Retired, Trinity Episcopal Church, gave the invocation, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDAZEMERGENCY ITEMS Chairman Bird requested the addition under his matters of the status of AmTrak service along the east coast of Florida. Commissioner Macht requested the addition of a discussion to invite owners of TCI and Falcon Cablevision to Commission meeting to discuss rate increases and restructuring. Commissioner Adams requested the following additions: As Item 13-C, Fellsmere Health Care Extension of Hours. As Items F and G on the Consent Agenda: F. Approval of out -of -county travel for her to meet with people re beach restoration in Tallahassee on February 5, 1993. G. Approval of out -of -county travel for her and appropriate staff to attend a beach preservation conference in St. Petersburg, February 10-12, 1993. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously added the above items to today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Special Meetings of December 17, 1992 or December 23, 1992. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Special Meetings of 12/17/92 and 12/23/92, as written. FEB 1993 Bou 88 PacE 678