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MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, DECEMBER 10, 1996 <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 />Caroline D. Ginn (District 5) <br />Kenneth R. Macht (District 3) <br />John W. Tippin (District 4) <br />r <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 BACKUP <br />PAGES <br />2. INVOCATION Rev. Bill Kelly <br />Westminster Presbyterian Church <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />ADDITIONS 7M Approval of Surety Bonds for Hospital District <br />Board Members Allen Seed, Donna Skinner and <br />Broadus Sowell <br />7N Corrective Memo - Escambia Housing Industrial <br />Revenue Bonds <br />DELETION 13C Discuss Establishment of a Utilities Advisory <br />Committee <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 5, 1996 <br />B. Regular Meeting of November 12, 1996 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Report of Convictions, Nov., 1996 <br />B. Approval of Warrants <br />(memorandum dated November 27, 1996) 1-12 <br />C. Award Bid 47012/Alarm Monitoring Services <br />(memorandum dated November 27, 1996) 13-23 <br />D. F1oriNet Enhanced Connectivity Grant <br />(memorandum dated November 27, 1996) 24-35 <br />BOOK 99 F 'U-E`D59 <br />