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Pq <br />INDEX TO MINUTES <br />DECEMBER 17, 1996 <br />REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS <br />ADDITIONS TO THE AGENDA . . . . . . . . . . . . . . . . . . . 1 <br />PROCLAMATION . . . . . . . . . . . . . . . . . . . . . . . . 1 <br />APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 3 <br />CONSENT <br />AGENDA . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />A. <br />Reports . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />B. <br />Certificate of Retirement Award for David J. Cain, <br />Sr. . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />C. <br />List of Warrants . . . . . . . . . . . . . . . . . <br />4 <br />D. <br />Approval of Surety Bond for Sheriff Gary Wheeler <br />9 <br />E. <br />Appointment to Economic Development Council - Linda <br />Pell . . . . . . . . . . . . . . . . . . . . . . . <br />10 <br />F. <br />Firearms Range Committee and Old Courthouse Ad Hoc <br />Committee . . . . . . . . . . . . . . . . . . . . . <br />10 <br />G. <br />Approval to Amend Elections Budget . . . ... . . . <br />11 <br />H. <br />GHA, Harbor Pointe's Request for Final PD Plat <br />Approval - Harbor Pointe at Grand Harbor (Plat <br />18) . . . . . . . . . . . . . . . . . . . . . . . . <br />12 <br />I. <br />Indian River County Horizontal Control Network <br />13 <br />J. <br />Dock License Agreement - Country Club Pointe S/D - <br />Hoda Shukri Dodge . . . . . . . . . . . . . . . . . <br />16 <br />K. <br />Cancellation of Outstanding Taxes - Property <br />Purchased for County Use . . . . . . . . . . . . . <br />16 <br />L. <br />Grant of Easement - 10 Foot Strip of Land Between <br />Indian River Mall and Indian River Square <br />Developments - Lowe's Home Center, Inc. - Indian <br />River Mall Associates - Indian River Square Limited <br />Partnership - Dayton Hudson Corporation . . . . . . <br />29 <br />M. <br />"Amendment II to Option Agreement" - 34 Atlantic <br />Gulf Communities (AGC) Sebastian Highlands Scrub <br />Lots . . . . . . . . . . . .3 <br />. . . . . . . . . . <br />0 <br />N. <br />Amendment to Option Agreement - Fischer - St. <br />Sebastian River LAAC Site . . . . . . . . . . . . <br />31 <br />O. <br />Annual Contributions Voucher - Housing Authority <br />32 <br />P. <br />Juvenile Justice Council - John Tippin . . . . .. . <br />33 <br />Q. <br />Public Official Bond - Richard R. Aldrich, Trustee,, <br />Indian River County Hospital District . . . . . . . <br />33 <br />REQUEST <br />BY SHERIFF WHEELER FOR HELICOPTER PILOT AND CIVILIAN <br />MECHANIC <br />. . . . . . . . . . . . . . . . . . . . . . . . <br />e <br />34 <br />1 <br />nu <br />® <br />� <br />