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MINUTE OKMACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, MAY 20,1997 <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 Rev. Randy Williams <br />Treasure Coast Assembly of God <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Item 11-E, Solid Waste Bond", Soria 1988, PayOff 18,270,000, will Also be heard as Item 14-B by the solid Wute <br />Disposal Diettiet Board <br />2 Add Item 13-61, FACo Legislative Briefing <br />3. Add Item 13-62, Report regarding Article V Legislation, Court Funding, <br />4. Add Item MA 3. Economic Development Program Committee and District proposed by Tcasure Coast Regional <br />Planning Coma <br />S. Add Item 13-A-4. Announcement regarding claim" review hearing <br />6. Move Item 11-G-3 to Item 9-B, Country Club Pointe Subdivision request for County to dredge boat canals. <br />7. Add Item 13 -D -Z Vao Beach Etwes, discwsion regarding ability to bum scows. <br />S. Add Item 10, Report regarding search for new Wines Director. <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation Designating May 25-31, <br />1997 as American Home Week in I.R.C. 1 <br />6. APPROVAL OF MINUTES <br />-None <br />7. - -CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1. R C. Hosp. Dist. Notice of Special <br />Meeting to Review Funding Requests Re: `97-98 <br />Budget - Wed., May 14, 1997 - 5:30 p.m.; IRC <br />Hosp. Dist. Notice of Regular Monthly Meeting - <br />Thurs., May 15, 1997 at 6:15Am. <br />B. Approval of Warrants <br />(memorandum dated May 8, 1997) 2-10 <br />C. Appointment to the Tourist Development Council <br />(memorandum dated May 13, 1997) 11-12 <br />D. Miscellaneous Budget Amendment #024 <br />(memorandum dated May 14, 1997) 3-19 <br />i <br />