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BOOK <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />Change Order #2 with Coastal Construction of <br />Brevard, Inc. and the Facilities Relocation <br />Agreement with Florida Power & Light, as recommended <br />by staff. <br />96 PA 1571 <br />WITH COASTAL CONSTRUCTION and MARTIN FENCE CO. and <br />AGREEMENT /IS ON FILE IN THE OFFICE OF THE FLORIDA POWER <br />CLERK TO THE BOARD <br />SOLID WASTE DISPOSAL DISTRICT - FIRST MEETING <br />The Board adjourned at 12:14 p.m. to sit as the District Board <br />of Commissioners of the Solid Waste Disposal District. Those <br />Minutes are being prepared separately. <br />CLERK'S NOTE: THE SOLID WASTE DISPOSAL DISTRICT <br />RECONVENED LATER IN THIS MEETING. <br />BOARD OF COUNTY CONMUSSIONERS <br />The Board reconvened as the Board of County Commissioners at <br />12:23 p.m. to consider the remaining agenda items. <br />TREASURE COAST REGIONAL PLANNING COUNCIL - <br />ANNUAL APPOINTMENT OF COUNCIL MEMBERS <br />The Board reviewed a letter of October 10, 1995: <br />Uctooer lu, lyyJ <br />The Honorable Kenneth R. Macht, <br />Indian River County <br />Board of Commissioners <br />1840 25th Street, Suite N-158 <br />Vero Beach, FL 32960 <br />Subject: Annuai Appointment of Council Members <br />Dear Chairman Macht: <br />,60flie.G lVfFTTE/?S <br />DISTRI13 , TION Ll <br />Commissioners _K M <br />.Administrator <br />Attorney <br />Personnel <br />Public Worsts <br />-Communiti Bev. <br />Utilities <br />Finance <br />Oma <br />-Ernerg. Serv. <br />Risk Mgt. <br />cher <br />In accordance with Council's Rules of Organization, the December meeting is designated <br />as the Annual Meeting, at which time the appointment of all members and alternates is to <br />occur. It is therefore requested that the Board of County Commissioners take the <br />NOVEMBER 7, 1995 <br />58 <br />