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� MINUTEMTTACHED = <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, SEPTEMBER 2,1997 <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. EWOCATION Jeff Smith, Finance Office <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />13.A. Disadvantaged Business Enterprise <br />H.C. Solid Waste Disposal District/Utility Department Director Position/Search <br />13.D.1. Background Checks <br />13.D.2. Discussion on Workshops <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Reg. Meeting of August 12, 1997 <br />B. Reg. Meeting of August 19, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: 1) Vero Lakes Water Control <br />District Notice of Reg. Meeting, Sept. 15, `97 <br />at 9:30 a.m., St. 501, Univest Bldg., 2770 I.R. <br />Blvd, V.B., FL - to elect one supe , receive re- <br />ports of engineer & other officials, and trans- <br />act other business to come before the Board <br />2) Vero Lakes Water Cont. Dist Budget for <br />Year Ending Sept. 30,1998 <br />B. Approval of Wan -ants <br />(memorandum dated August 25, 1997) <br />C. Annual Fire Control Report Submitted by Fla. <br />Dept. of Agriculture <br />(letter dated August 14, 1997) 6000, �� PAGE 405 12-15 <br />