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i MINUTE M TTACHED � <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, AUGUST 26,1997 <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 None <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Correction to Item 7-G, Miscellaneous Budget Amendment #030. <br />2. Table Item 8, Sheriff's Request for consideration of universal Hiring Grant, <br />until 9/2/97. <br />3. Add Item 12, discussion regarding Personnel Director Ron Baker's post- <br />termination hearing. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of August 5, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: LIE C. Soil & Water Conservation <br />District Board Meeting Schedule for 1997 & 1998 <br />B. <br />Approval of Warrants <br />(memorandum dated August 14, 1997) <br />1-6 <br />C. <br />Budget Adjustment, Broward Co. Inmate Revenue <br />(letter dated August 12, 1997) <br />7-8 <br />D. <br />Proposal from Habitat for Humanity, Inc. <br />W <br />(letter dated August 18, 1997) <br />9-11 <br />. <br />E. <br />Appointment of Carrol Frischkorn to Primary Care/ <br />C <br />Public Health Committee <br />€"+ <br />(letter dated August 11, 1997) <br />12 <br />v <br />F. <br />West Wabasso Park Improvements, Change Order #2 <br />rn <br />(memorandum dated August 14, 1997) <br />13-15 <br />F~ <br />