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MINUTLtMATTACHED � <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, DECEMBER 17,1996 <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 />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 None <br />3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R.Macht <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Item 7-P, Appointment of John Tippin to Juvenile Justice <br />Council. <br />2. Item 7-Q, Richard R. Aldrich's Public Official's Bond. <br />3. Item 13-A, Discussion of County's Ethics Ordinance. <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation to Ann Robinson on Her <br />Retirement Effective Dec. 31, 1996 1 <br />6. APPROVAL OF MINUTES <br />A. Special Meeting of Nov. 12, 1996 (EAR) <br />B. Special Meeting of Nov. 13, 1996 (Tower Workshop) <br />C. Regular Meeting of Nov. 19, 1996 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Supv. of Elections Notice of Change in <br />Polling Place Location - Precinct 23 moved to <br />Gifford Complex, 4695 28th Court <br />B. Certificate of Retirement Award for David J. <br />Cain, Sr. 2 <br />C. Approval of Warrants <br />(memorandum dated December 5, 1996) 3-9 ` <br />4 i <br />�p �P�a <br />1 AGE ` . <br />