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INDEX TO MINUTES <br />JANUARY 7, 1997 <br />REGULAR MEETING OF THE BCC <br />CHAIRMAN'S COMMENTS . . . . . . . . . . . . . . . . . . . . . 1 <br />ELECTION OF CHAIRMAN . . . . . . . . . . . . . . . . . . . . 1 <br />ELECTION OF VICE CHAIRMAN . . . . . . . . . . . . . . . . . . 2 <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 2 <br />APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 3 <br />CONSENT <br />AGENDA . . . . . . . . . . . . . . . . . . . . . . . <br />4 <br />A. <br />Approval of Warrants . . . . . . . . . . . . . . . . <br />4 <br />B. <br />Approval of Warrants . . . . . . . . . . <br />11 <br />C. <br />Resolution Supporting the Keep American Beautiful <br />System and the Efforts of the Keep Indian River <br />Beautiful Committee . . . . . . . <br />19 <br />D. <br />Retirement Award for Retiring Employee Paul J. <br />Harris, Jr. . . . . . . . . . . . . . . . . . <br />20 <br />E. <br />Retirement Award for Retiring Employee Paul H. <br />Glover . . . . . . . . . . . . . . . . . . <br />21 <br />F. <br />County Historian . . . . . . . . . . . <br />22 <br />G. <br />Abolishment of Occupational License Committee . . <br />22 <br />H. <br />Declaration of Unity of Title - Property Along 4th <br />Street Acquired by the County . . . . . . . . . . <br />23 <br />I. <br />Surety Bond - Jeffrey K. Barton, Clerk of the <br />Circuit Court . . . . . . . . . . . . . . <br />24 <br />J. <br />Electronic Data Interchange Agreement for Submitting <br />Medicare Claims Electronically - ALS EMS Transport <br />Services . . . . . . . . . . . . . . . . . . <br />24 <br />K. <br />Underground Fiber Optic Cable - Damage Prevention - <br />Sunshine State One Call of Florida and NOCUTS - <br />North Carolina Utility Services . . . . . . . . . <br />25 <br />L. <br />Bid #7013 - Med-1 Computer Project (Emergency <br />Services Department) . . . . . . . . . . . . . . <br />26 <br />M. <br />Bid #7015 - Main EMS Station Roof Replacement - <br />Atlantic Roofing . . . . . . . . . . . . . . . . <br />27 <br />N. <br />Resolution - Authorized Signatures on Warrants and <br />Other Orders for Payment . . . . . . . . . . . . <br />28 <br />0. <br />Out -of -State Travel to attend NACo Conference . . <br />31 <br />P. <br />Out -of -County Travel to Attend New Commissioners <br />Education Workshop . . . . . . . . . . . . . . . <br />31 <br />PUBLIC DISCUSSION ITEM - DODGERTOWN ELEMENTARY SCHOOL - <br />REQUEST FOR FENCING . . . . . . . . . . . . . . . . . 32 <br />APPROVAL OF CONTRACT FOR CONSTRUCTION & ACCEPTANCE OF LETTER <br />OF CREDIT - INDIAN RIVER CLUB PLAT 3 . . . . . . . . . 35 <br />RENEWAL OF CLASS "B" EMS CERTIFICATE FOR INDIAN RIVER MEMORIAL <br />HOSPITAL MEDICAL TRANSPORT SERVICES . . . . . . . . . 36 <br />BELLSOUTH SPECIAL SERVICE AGREEMENT & FUNDING AUTHORIZATION - <br />UPGRADE CITY OF VERO BEACH PUBLIC SAFETY 9-1-1 - POSITRON <br />LIFELINE EQUIPMENT . . . . . . . . . . . . . . . . . . 37 <br />ALDEN ELECTRONICS SATELLITE NETWORK SERVICE AGREEMENT AND <br />NEXRAD SUBSCRIBER AGREEMENT - WEATHER RELATED <br />INFORMATION . . . . . . . . . . . . . . . . . . . . . 39 <br />4TH STREET R -O -W ACQUISITION - PARCEL #108 - VERO BEACH <br />STORAGE CENTER, INC . . . . . . . . . . . . . . . . . . 40 <br />PIPER AIRCRAFT INVITATION - ETHICS ORDINANCE . . . . . . . 41 <br />