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= MINUTES,miiTTACHED �= <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />REGULAR MEETING <br />TUESDAY, APRIL 4, 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 - Rev. Joe Brooks <br />Twentieth Ave. Church of God <br />3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS <br />1. Item 7-I, add Proclamation for National Blue Ribbon week. <br />2. Item 7-J, add FRMA seminar approval. <br />3. Item 13-D-1, add discussion of utility policies, Comp Plan, economic <br />development and affordable housing. <br />4. Item 13-D-2, add discussion regarding Public Health Department, District <br />15. <br />5. Item 13-A-3, add discussion regarding Indian River Garden Club Flower <br />Show. <br />6. Item 9-B, defer. <br />S. PROCLAMATION AND PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of February 28, 1995 <br />B. Regular Meeting of March 7, 1995 <br />7. CONSENT AGENDA <br />A. Received 8 Placed on File in Office of Clerk - - <br />to the Board: <br />Fla. Inland Navigation District - <br />1995 Public Facilities Report <br />B. Proclamation Designating April, 1995 as Fair <br />Housing Month in Indian River County <br />C. Consideration of a Request for Proposals (RFP) <br />for Purchase of a Fiscal Impact Model and <br />Authorization for Staff to Initiate the Process <br />of Selecting a Consultant <br />( memorandum dated March 27, 1995 ) <br />D. Release of Easement <br />( memorandum dated March 27, 1995 ) <br />