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INDEX TO MINUTES BOOK <br />99 PA,UE 243 <br />October 1, 1996 <br />Regular Meeting of BCC <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . . . <br />1 <br />PROCLAMATION - ARTS AND HUMANITIES MONTH . . . . . . . . . . . . <br />1 <br />PROCLAMATION - ITALIAN HERITAGE AND CULTURE MONTH . . . . . . . . <br />3 <br />APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />CONSENT AGENDA . . . . . . . . . . . . . . <br />4 <br />A. Received & Placed on File in Office of Clerk to the <br />Board :4 <br />B. Approval of Warrants <br />6 <br />C. Appointment to Economic Development Council <br />12 <br />D. Appointment to Transportation Disadvantaged Local <br />Coordinating Board - Thomas B. Buchanan . . . . . . . . <br />13 <br />E. Appointment to Transportation Disadvantaged Local <br />Coordinating Board - Ronald Delevan . . . . . . . . <br />13 <br />F. Fellsmere Basketball Courts - Change Order #1 - Sunshine <br />Builders. . . . . . . . . . . . . . . . . ... . . . <br />15 <br />G. Final Plat Approval - Oak Harbor Master Plat . . . . . . <br />16 <br />H. Final Plat Approval - St. James Island, a Replat of a <br />Portion of the Oak Harbor Master Plat . . . . . . . . . <br />17 <br />I. Final Plat Approval - St. Annes Island, a Replat of a <br />Portion of the Oak Harbor Master Plat . . . . . . . <br />19 <br />J. Final Plat Approval - Indian River Club - Plat 3, Phases <br />4A and 4B . . . . . . . . . . . . . . . . *20 <br />K. Final Plat Approval - Walker's Glen West II <br />21 <br />L. HVAC Digital Control System - Main Library . . . . . . . <br />23 <br />M. Award Bid #7001 - Pest Control Service . . . . . . . . <br />25 <br />N. Real Property Trade (Grimm Property Off 13th Lane) . . . <br />26 <br />0. Agreement with Wharton -Smith, Inc. - Award of Bid #6081 - <br />North County Reverse Osmosis Plant . . . . . . . . . <br />28 <br />P. Drainage Easement from Indian River Mall for Wallace Acres <br />Subdivision. . . . . . . . . . . . . . . . . . . . <br />28 <br />Q. Declaration of Surplus Equipment . . . . . . . . . . . . <br />29 <br />R. Proclamation - National Wildlife Refuge Week . . . . . . <br />31 <br />S. Proclamation - Domestic Violence Awareness Month . . . . <br />32 <br />CURRENT COUNTY AUDITOR CONTRACT ASSIGNMENT . . . . . . . . . . . <br />33 <br />PUBLIC HEARING - WAL-MART REQUEST TO REZONE 6.19 ACRES FROM CL TO <br />PD COMMERCIAL RETAIL - EXPANSION TO SUPERSTORE . . . . . . . <br />34 <br />REQUEST FOR MODIFICATIONS TO COUNTY ALCOHOLIC BEVERAGE LICENSE <br />REGULATIONS - LORI FOTHERGILL . . . . . . . . . . . . . . . <br />63 <br />HEALTH INSURANCE CONTRACT - BCBS OF FLORIDA . . . . . . . . . . . <br />65 <br />FLORIDA RETIREMENT SYSTEM PENSION - COMMISSIONER RICHARD N. BIRD <br />69 <br />FDOT TRANSFER AGREEMENT - CR -510 BETWEEN U.S. #1 <br />AND A -1-A - (WABASSO BRIDGE REPAIRS) AND IRC'S ACCEPTANCE OF <br />27TH AVENUE . . . . . . . . . . . . . . . . . . . . . . . . <br />70 <br />DEP AGREEMENT RELATING TO THE DREDGING OF THE CANAL SERVING VERO <br />SHORES SUBDIVISION . . . . . . . . . . . . . . . . . . . . . <br />73 <br />RESOLUTION ACCEPTING A CONSERVATION EASEMENT AND ASSESSING SAME -- <br />LaFOUNTAIN . . . . . . . . . . . . . . . . . . . . . . . . <br />74 <br />COMMENT ON LAND ACQUISITION ADVISORY COMMITTEE <br />RELATIONSHIP WITH U.S. DEPT. OF INTERIOR - SEBASTIAN SCRUB LOTS 78 <br />ENVIRONMENTAL CONTROL BOARD--. . <br />. . . . . . . . 79 <br />