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INDEX TO MINUTES <br />February 11, 1997 <br />Regular Meeting of BCC <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . . . 1 <br />CONSENT <br />AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . <br />1 <br />A. <br />Received and Placed on File in Office of Clerk to the <br />Board: . . . . . . . . . . . . . . . . . . . . . . . . <br />1 <br />B. <br />Approval of Warrants2 <br />C. <br />Primary Care/Public Health Committee - Resignation - <br />Kostenbader . .8 <br />D. <br />Revision of Public Transportation Joint Participation <br />Agreement with FDOT . . . . . . . . . . . . . . . . <br />9 <br />E. <br />IRC Council on Aging - Purchase of Troller under Transit <br />Grant . . . . . . . . . . . . . . . . . . . . . <br />11 <br />F. <br />Declare Equipment Surplus for Sale . . . . . . . . . <br />14 <br />G. <br />Request for Proposal - Publication of Official Public <br />Notices . . . . . . . . . . . . . . . . . . . . . . <br />16 <br />H. <br />Option Agreement - Sale of Portion of Korangy Tract to the <br />State for Cost -Share Reimbursement under the State CARL <br />Program . . . . . . . . . . . . . . . . . . . . . . . . <br />16 <br />I. <br />Florida Community Trust Conceptual Approval Agreements - <br />Round Island South and St. Sebastian P.U.D. LAAC Sites <br />18 <br />J. <br />Request from Sheriff for Budget Adjustment - Broward <br />County Inmate Review . . . .. . . . . . . . . . . . <br />21 <br />K. <br />Miscellaneous Budget Amendment 014 . . . . . . . . . . . <br />22 <br />L. <br />Upgrading of Computer Used by Commissioner Macht . . . . <br />24 <br />PUBLIC HEARING- ORDINANCE CODIFYING THE ORDINANCES <br />OF INDIAN RIVER COUNTY . . . . . . . . . . . . . . . . . . . . . <br />25 <br />LOCAL GOVERNMENT WATER RESOURCE ATLAS OF INDIAN RIVER COUNTY - <br />DEVELOPED BY SJRWMD . . . . . . . . . . . . . . . . . . 27 <br />JACK KETTER'S REQUEST TO DELETE -NINE PARCELS FROM VERO TROPICAL <br />GARDENS S/D SPECIAL ASSESSMENT FOR PAVING, DRAINAGE AND WATER <br />LINE IMPROVEMENT PROJECT . . . . . . . . . . . . . . . . . . 31 <br />AGREEMENTS WITH MPO AND FDEP FOR COOPERATIVE <br />MAPPING WORK . . . . . . . . . . . . . . . . . . . . . . . . . . 33 <br />WORKERS' COMPENSATION MANAGED CARE ARRANGEMENT - AGREEMENT WITH <br />CORVEL CORPORATION . . . . . . . . . . . . . . . . . . . . . 36 <br />CONTINUATION OF ACTUARIAL SERVICES FOR FY -96/97 - COOPERS & <br />LYBRAND . . . . . . . . . . . . . . . . . . . . . . . . . . 37 <br />COUNTYWIDE TRAFFIC SIGNAL RETIMING TECHNICAL SUPPORT SERVICES - <br />FDSI, INC. . . . . . . . . . . . . . . . . . . . . . . . . . 38 <br />UPDATE ON "EMERGENCY PERMITS" FOR CONSTRUCTION OF SEAWALLS . . . 39 <br />SR -60 WATER MAIN PROJECT - 66TH AVE. TO 62ND DRIVE, FINAL PAYMENT <br />REQUEST - TRI -SURE CORP . . . . . . . . . . . . . . . . . . . 47 <br />APPROVAL OF SCHUMAN DRIVE FORCE MAIN PROJECT . . . . . . . . . . 48 <br />26TH STREET WATER MAIN PROJECT - I.R. FARMS WATER CONTROL LEASE <br />AGREEMENT . . . . . . . . . . . . . . . . . . . . . . . . . 49 <br />FEBRUARY 11, 1997 B 0 0 K U` Ft$G <br />