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� MINUTEMTTACHED � <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JULY 1, 1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <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 <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 13-A, appoint John Tippin as Carolyn Eggars Alternate on SHIP <br />Loan Review Committee. <br />I Add Item 13-C, discussion regarding support for St Sebastian Buffer Preserve <br />Canoe Launch and Manatee viewing Area <br />3. Add to Item 13-E, additional resume* received for Children's Services Network. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular meeting of May 20, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Reports - (1) Nineteenth Judicial Cir- <br />cuit Annual Report for 1996, (2) Operational <br />Audit, Office of the St. Attorney, 19th Judicial <br />Circuit - 3/1/96 through 2/28/97 <br />B. Approval of Warrants <br />(memorandum dated June 19, 1997) 1-8 <br />C. Appointment of Don Bercraw to the Historic <br />Resources Advisory Committee <br />(memorandum dated June 20, 1997) 9-11 <br />D. Final Payment and Release of Retainage for Con- <br />sulting Engineering Agreement - CR512, Phase B, <br />from Seb. Elem. School to US #1 <br />' (memorandum dated June 17, 1997),. 1812-14 <br />B60K 101 PAGE LJO <br />