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� MINUTES @6TTACHED � <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />REGULAR MEETING <br />TUESDAY, JANUARY 3, 1995 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />COUNTY ADMINISTRATION BUILDING <br />1840 25TH STREET <br />VERO BEACH, FLORIDA <br />COUNTY COMMISSIONERS <br />John W. Tippin, (Dist. 4) James E. Chandler, County Administrator <br />Kenneth R. Macht, (Dist. 3) <br />Fran B. Adams (Dist. 1) Charles P. Vitunac, County Attorney <br />Richard N. Bird ( Dist. 5 ) <br />Carolyn K. Eggert (Dist. 2) Jeffrey K. Barton, Clerk to the Board <br />9: 00 A. M. I. CALL TO ORDER <br />2. A. INVOCATION - <br />B. PLEDGE OF ALLEGIANCE - James E. Chandler <br />3. A. CHAIRMAN'S COMMENTS - JOHN W. TIPPIN <br />B. ELECTION OF CHAIRMAN <br />C. ELECTION OF VICE CHAIRMAN <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS <br />1. Item 7-L, add approval of Keith Hedin's Bond, Mosquito Contra! Conmdt!ee. <br />2 Item 7-J, defer far one week the Old Courthouse Ad Hoc Committee. <br />3 Item 13-B-1, dFjer for one week Restoration of the Old Courthouse. <br />4. A= 13-B-3, add discassion regarding Budget Workshops. <br />S. Item 13-B4, add discussion regarding status of the new Courthouse. <br />6. Item 11-G3, add discussion regarding DOT construction kTecdon hailer at US A1, south of 4th StreeL <br />7. Item 13-E, discussion regarding the MPO meeting. <br />a Item 13-A, discussion regarding the Tourist Development Council <br />9. Item 13-D, discussion regarding the Children's Aid Society proposed building on Oslo Road <br />10. Frank L Zorc has requested the dgfetmou of Item 9•B. <br />S. PROCLAMATION AND PRESENTATIONS <br />None <br />6. -APPROVAL OF MINUTES <br />A. <br />Regular <br />Meeting <br />of <br />November <br />15, <br />1994 <br />B. <br />Regular <br />Meeting . <br />of <br />November <br />22, <br />1994 <br />7. CONSENT AGENDA <br />A. I.R. Memorial Hospital, Inc. 8 Subsidiaries - <br />Consolidated Financial Statements, Sept. 30, <br />1994 and 1993 <br />B. Resignation of Ned Gartner from Economic <br />Development Council <br />( letter dated December 15; 1994 ) <br />C. Application of Charles A. Hart to Environmental <br />Control Board <br />( letter dated December 12, 1994) <br />