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AIENUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, FEBRUARY 11, 1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street <br />Vero Beach, Florida <br />COUNTY COMMISSIONERS <br />Carolyn K. Eggert, Chairman (District 2) <br />John W. Tippin, Vice Chairman (District 4) <br />Fran B. Adams (District 1) <br />Caroline D. Ginn (District 5 <br />Kenneth R. Macht (District 3) <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. Fran B. Adams <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />7-L Upgrade of computer used by Commissioner Macht. <br />13-A-1 District XV Health & Human Services Board Vacancy. <br />13-A-2 Sea Turtle Survival. <br />13-A-3 Appointment of Kenneth "Chip" Landers to AHAC as Board of <br />Realtors Representative. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: (1) I.R.C. Hosp. Dist. Schedule <br />of Regular Meetings for 1997; (2) I.R. Mem. <br />Hosp., Inc. Consolidated Financial Statements <br />for 9/30/96 and 1995; (3) Delta Farms Water <br />Control Dist., Audit Report & St. of Fla. Annual <br />Local Govn. Financial Report, FY 1995-96; & <br />(4) I.R. Farms Water Cont. Dist., Notice of Bd. <br />of Supv. meetings on 2nd Thurs. of each month <br />for 1997, unless otherwise advertised and Posted <br />B. Approval of Warrants <br />(memorandum dated January 30, 1997) <br />111 <br />C. Acceptance of Resignation of Joan M. Kostenbader <br />from Primary Care/Public Health Committee <br />(memorandum dated January 24, 1997) 9 <br />��� U- 0 PAGE �� <br />