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� MINLTTEMTTACHED � <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, AUGUST 19,1997 <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 <br />BACKUP <br />PAGES <br />2. I WOCATION Stan Boling, Planning Dept. <br />3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 7-0, Approve Bond for Constance K. Schuster, Indian River County <br />Hospital District Trustee. <br />2. Add Item 11-A, DEP request regarding CARL Indian River Blueway projects. <br />3. Add Item 13-A, Report on Aquaculture Use Zone Meeting. <br />4. Add Item 13-E, Report on Treasure Coast Regional Planning Council Meeting. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF NIINUTES <br />None <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Report of Convictions, July,199T <br />B. Approval of Warrants <br />(memorandum dated August 7, 1997) 1-8 <br />C. Appointment of Dr. E. J. Vann to Environmental <br />Control Hearing Board <br />(letter dated August 8, 1997) 9 <br />D. Request for Approval of Progress Report and <br />Reimbursement Invoice #2 for the 1997 Trans- <br />portation Disadvantaged Planning Grant <br />(memorandum dated August 11, 1997) 10-17 <br />E. Request to Approve TDLCB Annual Report for <br />FY 1996-97 <br />(memorandum dated August 5,1997)r, 18-25 <br />80K ltd FAGE•3�� <br />