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INDEX TO MINUTES <br />FEBRUARY 18, 1997 <br />REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 <br />PROCLAMATION RECOGNIZING FIRST ANNUAL POWWOW FEBRUARY 28 - <br />MARCH 2, 1997 . . . . . . . . . . . . . . . . . . . . . 1 <br />APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 2 <br />CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />A. Reports . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />B. Approval of Warrants . . . . . . . . . . . . <br />3 <br />C. Proclamation Observing Mentally Handicapped Week - <br />29th Annual Knights of Columbus Tootsie Roll <br />Drive . . . . . . . . . . . . . . . . . . . <br />9 <br />D. Dunes Course Greens Renovations Project - Negotiate <br />Contract . . . . . . . . . . . . . . . . . . . . <br />10 <br />E. Change Order No. 1 - Barry Strock Consulting <br />Services - Pre -Fit Analysis for Shared Computer <br />Aided Dispatch System . . . . . . . . . . . . <br />11 <br />F. Shipwrecked "Genessee" - Letter to Department of <br />Environmental Protection Requesting Reimbursement <br />for Costs - Removal of Debris . . . . . . . . . . <br />12 <br />G. Proposed Amendment to Code of Ethics and Conduct <br />Ordinance . . . . . . . . . . . . . . . . . . <br />14 <br />H. Consent to R -O -W Easement over Utility Easement - <br />Willie Lawson, Grantor of Easement for Ingress and <br />Egress . . . . . . . . . . . . . . . . . . . <br />15 <br />I. Proclamation Honoring Rosemary Cavanaugh on Her <br />Retirement . . . . . ..... . . . . . . . . . . . . <br />16 <br />UPDATE ON NON-MILITARY DEBRIS REMOVAL ON THE BEACH . . . . <br />17 <br />58TH AVENUE RIGHT-OF-WAY ACQUISITION, PARCEL #110A - <br />GOLLNICK . . . . . . . . . . . . . . . . . . . . . . . <br />17 <br />REQUEST TO USE FAIRGROUNDS SITE FOR STAGING AREA/OVERNIGHT <br />CAMPING - FLORIDA AIDS BICYCLE RIDE . . . .'. . . . . <br />18 <br />1996/97 ANNUAL ROAD RESURFACING PROGRAM . . . . . . . . . . <br />19 <br />WEST REGIONAL WASTEWATER TREATMENT PLANT EXPANSION TO 2 MGD, <br />PAY REQUEST/RETAINAGE AND REDUCTION - J.J. KIRLIN . . <br />20 <br />LAURELWOOD PUMP STATION UPGRADE AND FORCE MAIN, PHASES I AND <br />II (27TH AVENUE - 8TH STREET) - CHANGE ORDER AND FINAL <br />PAY REQUEST - TREASURE COAST CONTRACTING . . . . . . . 22 <br />APPOINTMENT TO AFFORDABLE HOUSING ADVISORY COMMITTEE - RONALD <br />ANSARA. . . . . . . . . . . . . . . . . . . . . . . . 23 <br />SPECIAL LICENSE PLATES PROMOTING ADOPTION OF CHILDREN . . . 24 <br />PROCEDURAL QUESTIONS REGARDING WASTE CONVERSION INDUSTRIAL <br />PARK - INRIVCO . . . . . . . . . . . . . . . . . . . . 26 <br />GENERAL SERVICES DEPARTMENT OVERVIEW . . . . . . . . . . . 27 <br />BOOK <br />