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� NIINUTEWKTTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, MARCH 4,1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street <br />Vero Beach, Florida <br />COUNTY COMMISSIONERS <br />r <br />Carolyn K. Eggert, Chairman (District 2) James E. Chandler, County Administrator <br />John W. Tippin, Vice Chairman (District 4) <br />Fran B. Adams (District 1) Charles P. Vitunac, County Attorney <br />Caroline D. Ginn (District 5 <br />Kenneth R Macht (District 3) Jeffrey K. Barton, Clerk to the Board <br />9:00 am. 1. CALL TO ORDER BACKUP <br />PAGES <br />2. I WOCATION Rev. Jim Way, Central Assembly <br />3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Item 10, discussion regarding <br />Inrivco. <br />5.- PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation Designating Month of <br />March, 1997 as Red Cross Month in I.R.C., Fla 1 <br />6. APPROVAL OF MINUTES <br />A. Special Meeting of February 3, 1997 <br />B. Regular Meeting of February 4, 1997 <br />7. CONSENT AGENDA <br />A. Approval of Wan -ants <br />(memorandum dated February 20, 1997) 2-12 <br />B. Annual Financial Report <br />(memorandum dated February 26, 1997) 13-38 <br />C. Appointment of Ed Carr to Beach & Shore <br />Preservation Advisory Committee <br />(letter dated Feb. 17, 1997) 39-40 <br />D. J.P.H. Development Corp.'s Request for Major <br />Site Plan Extension: Multi -Tenant Warehouse <br />Facility .��" <br />(memorandum dated February 26, 1997) ��� 1V <br />