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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS MEETING <br />SEPTEMBER 2. 1997 <br />1. CALL TO ORDER .................. ».... ................................... »............... ........................................... .......... ...1 <br />2. INVOCATION .............................. ».......................................... ........ »................................ »................. ....1 <br />3. PLEDGE OF ALLEGIANCE....................................................................................................................1 <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS.......................................................................1 <br />5. PROCLAMATIONS AND PRESENTATIONS....................».................................................................. 2 <br />6. APPROVAL OF MINUTES...................................................................................................................... 2 <br />7. CONSENT AGENDA................................................................................................................................. 3 <br />A. REPORTS..................................................................................................................................................3 <br />B. APPROVAL OF WARRANTS........................................................................................................................ 3 <br />C. ANNUAL FIRE CONTROL REPORT SUBMITTED BY FLORIDA DEPARTMENT OF AGRICULTURE ..................... 12 <br />D. ISLAND CLUB PHASE 11 PLANNED DEVELOPMENT - FINAL PLAT APPROVAL - BEAZER HOMES FLORIDA, <br />INC. 13 <br />E. UTILITY EASEMENTS - WEST MEADOWS SUBDIVISION - 45"' COURT AND 45"' AVENUE NORTH OF 4T" <br />STREET- ACCEPTANCE.................................................................................................................................... 15 <br />F. RELEASE AND SUBSTITUTION OF NELSON CONSERVATION EASEMENT - LINDSEY LANES SUBDIVISION..... 17 <br />G. TEMPORARY CONSTRUCTION EASEMENTS ACROSS "COLLEGE LANE" ...................................................... 18 <br />H. TAX CANCELLATIONS - RECENTLY ACQUIRED PROPERTIES.................................................................... 19 <br />I. CONSTRUCTION OF BOARDWALKS AT OSLO RIVERFRONT CONSERVATION AREA- CONTRACT AGREEMENT <br />WITH SUMMERLINS SEVEN SEAS, INC............................................................................................................... 30 <br />J. AGREEMENT WITH U.S. FISH & WILDLIFE SERVICES FOR COST -SHARE FUNDING TO RESTORE HABITAT ON <br />THEPRANGE ISLANDS...................................................................................................................................... 31 <br />8. SHERIFF GARY C. WHEELER - CONSIDERATION OF UNIVERSAL HIRING GRANT .............. 33 <br />9.A. PUBLIC HEARING- WEST MEADOWS SUBDIVISION -PETITION FOR WATER SERVICE - <br />45TH AVENUE & 451" COURT, NORTH OF 4TH STREET, RESOLUTION III ............................................ 36 <br />11.A. SHIP PROGRAM ANNUAL REPORTS APPROVED..................................................................... 44 <br />13.A. DISADVANTAGED BUSINESS ENTERPRISE RESOLUTION..................................................... 45 <br />13.D.1. BACKGROUND CHECKS........................................................................................................... 46 <br />13.D.2. WORKSHOPS............................................................................................................................... 46 <br />13.C. SOLID WASTE DISPOSAL DISTRICT AND UTILITIES DEPARTMENT DIRECTOR <br />POSITION/SEARCH......................................................................................................................................... 47 <br />1 <br />September 2, 1997 6®�� 10 PAGE `7' <br />