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MMUM ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, FEBRUARY 25,1997 <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. - - _ EWOCATION None <br />3.\ PLEDGE OF ALLEGIANCE - Comm. Caroline D. Ginn <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Withdraw Item 9-B-11 United Way <br />Appreciation to Community for <br />Support. <br />2. Add Item 13-C, Discussion re parking for <br />Utility Department payments. <br />3. Add Item 13-D, Clarification of faxed <br />letter re INRIVCO. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF AE MUTES <br />Regular Meeting of January 28, 1997 <br />7. CONSENT AGENDA <br />A. Approval of wan -ants <br />(memorandum dated February 13, 1997) 1-8 <br />B. Appointment of William G. Becker to Replace <br />Robert Carmichael on the Economic Develop- <br />ment Council 9-11 <br />C. Renewal of 9-1-1 Communications Center Annual <br />UPS Maintenance Agreement with MGE UPS <br />Systems (Formerly EPE Technologies, Inc.) <br />(memorandum dated February 18, 1997) 12-14 <br />D. Award Bid #7027 / Donald McDonald Park <br />Improvements - Public Works Dept. <br />(memorandum dated February 17,1997) 15-20 <br />E. Recently Acquired Properties Tax Cancellations <br />(memorandum dated February 18, 1997) BOOK 1W FMW1 4- <br />