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MINUSES ATTACHED <br />BOARD OF 9OUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY. FLORIDA <br />A G E N D A <br />TUESDAY, DECEMBER 9,1997 <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 - Comm. Carolyn K. Eggert <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />71 LOCAL LAW ENFORCEMENT BLOCK GRANT - FY 1997 <br />7.K. PROCLAMATION - JEANETTE BECKER REEL <br />13.D. ST. JOHNS RIVER - AMERICAN HERITAGE RIVER <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 18, 1997 <br />B. Regular Meeting of November 25, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Report of Convictions, Nov., 1997 <br />B. Request the Board Approve an Extension to the <br />Fla. Communities Trust Cost -Share Acquisition <br />Agreement for Purchase of the Lost Tree Islands <br />(memorandum dated December 2, 1997) 1-3 <br />C. Authorization for Chairman to Sign Agreement for <br />King's Highway Improvements (Oslo Rd. to 26 St.) 4-5 <br />D. Settlement of the Citrus Utilities Case <br />(memorandum dated December 2, 1997) 6-21 <br />F. Records Storage Expansion - Public Health <br />Dept. - Change Order #1 <br />(memorandum dated December 1, 1997) 22-23 <br />G. Budget Adjustment - Broward County Inmate Revenue <br />(letter d:.:. _� d December 3, 1997) <br />2401 P'+ Jr U Qi <br />