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� MINUTES %-'fTACHED = <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JUNE 24,1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, 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 None <br />3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert <br />4. ADDITIONS to the AGENDA/EM ERGENCY ITEMS <br />DE=ON: 9.3.1. <br />ADDITIONS: <br />S. Proclamation— Dodger Appreciation Day <br />8. State Revenue sharing Application <br />12. County vs Glenn I.egwen <br />13A1 Comment — Utility Advisory committee <br />13C1 Support letter to SJRWMD for St Johns Waterway (American Heritage River) <br />13C2 Vision on computer Modeling on Growth <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Special Hearing, Risk Management Claims Review <br />Committee - Meeting of Nov. 14, 1996 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: LR. C. Hosp. Dist., Notice of <br />Special Meeting to Review Funding Requests - <br />1997-98 Budget - Wed., June 18, 1997, 5: 30 p. m. - <br />Administrative Board Room, I.R. Mem. Hosp., <br />1000 35th St., Vero Beach <br />B. Approval of Wan -ants <br />(memorandum dated June 12, 1997) 1 _g <br />C. Appointment to the Historic Resources Advisory <br />Committee <br />(memorandum dated June 17, 1997) 9 <br />D. Award Bid #7055flbree Computers w/Software <br />(memorandum dated June 9, 1997) 10-14 <br />MOK 101 PAGE ` 0,8 <br />