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M MINUTLSATTACHEIr <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY. FLORIDA <br />A G E N D A <br />TUESDAY, JULY 211996 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street <br />Vero Beach, Florida <br />COUNTY COMMISSIONERS <br />Fran B. Adams, Chairman (District 1) <br />Carolyn K. Eggert, Vice Chairman (District 2) <br />Richard N. Bird (District 5) <br />Kenneth R Macht (District 3) <br />John W. Tippin (District 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 BACRQP <br />PAGES <br />2. INVOCATION None <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. <br />Defer Item 7-C, <br />Sandpoint West Phase II Plat Approval. <br />2. <br />Add <br />Item <br />13-A-1, <br />report on South Brevard County Landfill <br />meeting. <br />3. <br />Add <br />Item <br />13-A-2, <br />FACo meeting report. <br />4. <br />Add <br />item <br />13-A-3, <br />Drug Free Workplace discussion. <br />5. <br />Add <br />Item <br />13-B-1, <br />costs to keep main library open on Sundays. <br />6. <br />Add <br />Item <br />13-B-2, <br />Preliminary Budget Meeting Date. <br />7. <br />Add <br />Item <br />13-D, discussion <br />regarding NACo conference. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of May 28,1996 <br />B. Regular Meeting of June 4,1996 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: St. Johns Water Control District's <br />Response Letter of June 10, 1996, to Comments <br />Contained in Auditors' Management Letter, Included <br />with Previously Submitted Financial Statements <br />B. Approval of Warrants <br />(memorandum dated June 20, 1996) 1-7 <br />C. Sandpoint West L.C.'s Request for Final Plat Approval <br />for Sandpoint West Phase H <br />(memorandum dated June 25, 1996) 8_12 <br />wv 449. <br />