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MINUTE � TTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JUNE 17,1997 <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 Ray Scent, Chaplain <br />Indian River Mem. Hosp. <br />3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 5-C, Proclamation Designating the Week of Jive 22-29, 1997 as <br />Amateur Radio Week. <br />2. Add Item 13-A-1, disc ion regarding Gifford Jaycee Building. <br />3. Add Item 13-A-2, disctmion regarding Florida Boating Improvement Program. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Approval of Warrants <br />(memorandum dated June 5, 1997) <br />B. Acceptance of Resignation of Jacque Steer <br />from Tourist Development Council <br />(memorandum dated June 11, 1997) <br />C. Glendale Acres Inc.'s Request for Final Plat <br />Approval for a Private Road R -O -W (88th <br />Court Private Cul -de -Sac) <br />(memorandum dated June 11, 1997) <br />D. Misc. Budget Amendment #026 <br />(memorandum dated June 10, 1997) <br />1-8 <br />M <br />10-15 <br />16-19 <br />60�K _ PAGE 34 <br />