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� MINUTATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY. FLORIDA <br />A G E N D A <br />TUESDAY, OCTOBER 28,1997 <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 - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />ADDITIONS: 13.A.3. Chairman Eggert personal comment - Not Seeking Re -Election <br />B.C. Request to Waive Rental Fee for Gifford Park <br />13.D.2. Report on Consolidated Resources <br />DELETIONS: S.E. Proclamation - "The County Sweep Day" <br />13.D.1. Appointment to MANWAC <br />5. PROCLAMATION and PRESENTATIONS <br />A. Proclamation Honoring Janice L. Masi Upon Her <br />Retirement from I.R.C. After 15 Years of Service 1 <br />.F <br />B. Presentation of Proclamation Designating Nov. 1 <br />and 2 as Children's Art Festival Weekend in IRC 2 <br />C. Presentation of Proclamation Designating Month <br />of November, 1997 as National Hospice Month <br />in IRC 3 <br />D. Presentation of Proclamation Designating Week of <br />Nov. 23-29, 1997 as Christian Heritage Week in IRC 4 <br />E. Presentation of Proclamation Designating Nov. 22, <br />1997 as "The County Sweep Day" in IRC 5 <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Florida Inland Navigation District <br />Board of Commissioners' Board Meeting and <br />Workshop Schedule, FY 1998-98; Map of the <br />District; and FY 1996-97 Financial Audit A �M m <br />BOOK <br />