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= MINUTESwiTTACHED = <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />Minutes are uaaooM Minutes of <br />REGULAR MEETING BCC Meting of February 28, 1995. <br />After approval by the Baard, they <br />will become the official record. <br />TUESDAY, FEBRUARY 28, 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 />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />9:00 A. M. 1. `CALL TO ORDER <br />2. INVOCATION - None <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS <br />1. Add Item 13-A-1, comment on legal <br />advertising. <br />2. Add Item 13-A-2, letter from Envirometrics. <br />3. Add Item 13-E, appointment to Planning and Zoning <br />Commission. <br />4. Add Item 14-A, 3 replacement pumps/Ten-8 Fire Equipment <br />Company. <br />5. Defer Item 9-A-4 until March 21, 1995 meeting. <br />6. Add Item 11-G-2, regarding PEP reef permit. <br />5. PROCLAMATION AND PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of January 31, 1995 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: <br />Indian River County Hospital District: <br />1. Financial Statements, Sept. 30, 1994 <br />and 1993 <br />2. Annual Local Government Financial <br />Report, Fiscal Year 1993-1994 <br />B. Proclamation Designating March 8, 1995 as <br />RSVP Day in Indian River County <br />C. Request for Mike Ziegler to Serve as BCC <br />Appointee to IRC Extension Overall Advisory <br />Council, District IV <br />(memorandum dated February 15, 1995) <br />D. Request for Approval of Intergovernmental <br />Management Agreement for IRC School Board <br />Environmental Education Activities at the <br />Oslo Riverfront and Blue Cypress Marsh <br />Conservation Areas <br />( memorandum dated February 20, 1995 ) <br />