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� MINUTE MTTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA. <br />A G E N D A <br />TUESDAY, OCTOBER 7,1997 <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 />9:00 am. 1. CALL TO ORDER <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />BACKUP <br />PAGES <br />2. INVOCATION Pastor Joe Brooks <br />Twentieth Ave. Church of God <br />3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Delete Item 7-M, Bid #8016, Liquid Aluminum Sulfate, Vero Chemical. <br />2. Add Item 7-R, Proclamation regarding Hale Groves. <br />3. Add Item 9-B, General Equities (Wabasso Quick Mart Property — Citgo Station). <br />4. Add Item 9-C-1 (a), Comprehensive Plan Workshop. <br />5. Add Item 13-A-4, Constitutional Amendment Resolutions. <br />6. Add Item 13-A-5, opposition to Proposed Rule of Judicial Administration Currently Being <br />Considered by the Florida Supreme Court (No. 90.635) — Capital (Death Penalty) Cases, <br />Minimum Standard G. <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation Declaring October, 1997 <br />as Italian Heritage and Culture Month in Indian River <br />County <br />6. APPROVAL OF AC NUTES <br />A. Regular Meeting of August 26, 1997 <br />B. Regular Meeting of September 2, 1997 <br />C. Special Meeting of September 8, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: luRC. Hosp. Dist. Final Budget; Reso- <br />lution 97-1 Levying a 1997 Tax of. 618253 Mills <br />for Operations and Maintenance; and Resolution <br />97-2 Adopting Budget for Operations and Capital <br />Expenditures for FY 1997-87, with Copy of <br />Operating Budget 2) St. Johns River Water <br />Management District, FY 1998 Budget <br />B. Approval of Warrants <br />(memorandum dated September 18,1997) <br />