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MINUTEFEdiTTACHEDM <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />REGULAR MEETING <br />TUESDAY, JANUARY 24, 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 />Kenneth R. Macht, Chairman ( Dist. 3 ) <br />Fran B. Adams, Vice Chairman ( Dist. 1) <br />Richard N. Bird ( Dist. 5 ) <br />Carolyn K. Eggert ( Dist. 2 ) <br />John W. Tippin (Dist. 4) <br />9: 00 A. M. 1. CALL TO ORDER <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />2. INVOCATION - None <br />3. PLEDGE OF ALLEGIANCE - Comm. Fran W. Adams <br />4. ADDITIONS TO THE AGENDA;/EMWGENCY ITEMS <br />1. Item 5-B, add a presentation to former Chairman Tippin. <br />2. Item 11-G-3, defer. <br />3. Item 13-A, defer. <br />4. 6Item 13-B,..Intergovernmental Challenges Summit report. <br />S. PROCLAMATION AND -PRESENTATIONS <br />Introduction of Dr. John Witte, Health Department <br />Administrator for District 15 <br />6. APPROVAL OF MINUTES <br />A. Meeting of December 13, 1994 <br />B. Meeting of December 20, 1995 <br />7. CONSENT AGENDA <br />A. Proclamation Designating Feb. 9 thru Feb. 18, <br />1995 as "Shriners Crusade to Help Crippled <br />Children Drive" in Indian River County, FL <br />B. Beach Committee Appointment to Tourist Develop- <br />ment Council <br />.(memorandum dated January 9, 1995 ) <br />C. GHA Coventry Island Ltd.'s Request for Final <br />Plat Approval for Coventry Island at Grand <br />Harbor <br />-. ( memorandum dated January 11, 1995 ) <br />D.i�i � FY 1995 Collection Development <br />memoran um ed January 10, 1995) Grant Agreements/Fla <br />E. Request for Third Extension of Lindsey Lanes /Genealogy Collection <br />S/D, Ph. JI, Land Development Permit Development Grant/ <br />� Library Services <br />I memorandum dated January 16, 1995 ) <br />