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INDEX TO MINUTES <br />March 19, 1996 <br />Regular Meeting of Board of County Commissioners <br />ADDITIONS & DELETIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . <br />1 <br />INTRODUCTION OF NEW PERSONNEL DIRECTOR . . . . . . . . . . . <br />1 <br />PROCLAMATION - TREASURE COAST COMMUNITY AIDS NETWORK & <br />LIFEWALK 196 . . . . . . . . . . . . . . ... . . . . . . <br />2. <br />CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . <br />2 <br />A. Reports . . . . . . . . . . . . . . . . . . . . . . <br />2 <br />B. Out -of -Town Travel Approved for NATOA Conference <br />3 <br />C. Approval of Warrants . . . . . . . . . . . . <br />3 <br />D. Floodplain Cut and Fill Balance Waiver - Island <br />Club Subdivision Planned Development . . . . . <br />9 <br />E. Annual Fiber Optic Cable Right -of -Way Permit and <br />Interlocal Agreement with Indian River Farms Water <br />Control District . . . . . . . <br />10 <br />F. Bid #6039/Perimeter Fence for Wabasso Scrub <br />Conservation Area - Martin Fence Company . . . . <br />it <br />G. New Courthouse CCTV System - Precision Contracting <br />Services - Final Payment . . . . . . . . . . . . <br />12 <br />H. Bid #6042/Thermoplastic Applicator - Florida <br />Transcor . . . . . . . . . . . . . . <br />12 <br />I. Request for Permission to Advertise the Proposed <br />Ordinance Amending Occupational License Tax . . . <br />14 <br />J. Miscellaneous Budget Amendment #016 . . . . . . . <br />14 <br />COMPREHENSIVE ANNUAL FINANCIAL REPORT FY 1994-1995 AND 1995 <br />ANNUAL AUDIT - J.K. BARTON, CLERK OF THE CIRCUIT COURT <br />16 <br />PUBLIC HEARING - PURCHASE OF PRANG ISLAND LAAC SITE . . . . 21 <br />PUBLIC HEARING - PURCHASE OF FISCHER-SEBASTIAN RIVER LAAC <br />SITE. . . . . . . . . . . . . . . . . . . . . . . . . 28 <br />PUBLIC HEARING - PURCHASE OF CAIRNS TRACT LAAC SITE . . . . 35 <br />PUBLIC HEARING - COMPREHENSIVE PLAN AND ZONING ORDINANCE <br />AMENDMENTS - ±18.4 ACRES AT S.E. CORNER 26TH STREET & <br />58TH AVENUE - BEN BAILEY, III . . . . . . . . . . . . . 47 <br />PUBLIC -HEARING - AMENDMENTS TO COMPREHENSIVE PLAN - TRAFFIC ` <br />CIRCULATION AND CAPITAL IMPROVEMENTS ELEMENTS . . . . 70 <br />PUBLIC DISCUSSION ITEM - EMERGENCY PERMITTING TO PROTECT <br />BEACHES . . . . . . . . . . . . . . . . . . . . . . . 102 <br />OLD COURTHOUSE RESTORATION - PURSUE SPECIAL CATEGORY GRANT - <br />APPROVAL OF RUTH STANBRIDGE REIMBURSEMENT . . . . . . 102 <br />RESOLUTION AUTHORIZING SALE OF WATER & SEWER REVENUE BONDS, <br />SERIES 1996 . . . . . . . . . . . . . . . . . . . . 104 <br />DONALD MacDONALD PARK - FRDAP GRANT AMENDMENT . . . . . . . 110 <br />FLORIDA DEP BEACH EROSION CONTROL ASSISTANCE PROGRAM GRANT FOR <br />EROSION CONTROL IMPROVEMENTS IN NORTH BEACH AREA - <br />RESOLUTION AUTHORIZING APPLICATION . . . . . . . . . . 111 <br />EMERGENCY BRIDGE REPAIR - OSLO ROAD & 58TH AVENUE - KNIGHT AND <br />MATHIS, INC . . . . . . . . . . . . . . . . . . . . . . 113 <br />SOUTH REGIONAL EFFLUENT REUSE TRANSMISSION MAIN, CHANGE ORDER <br />#1 AND FINAL PAY REQUEST - McGRAND AND ASSOCIATES . . 114 <br />