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MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIM'R COUNTY, FLORIDA <br />9 G E N D <br />IF - <br />TUESDAY, DECEMBER 16,1997 <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 />BACKUP <br />9:00 a.m. 1. CALL TO ORDER <br />PAGES <br />2. INVOCATION Ray Scent, Chaplain, I.R.Mem. Hosp. <br />3. PLEDGE OF ALLEGIANCE - Chas. P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Delete Item 11-H-1, Lake Delores (Park Place) Mobile Home Park - Nelson Hyatt. <br />2. Add Item 13.E, comments regarding List of Warrants <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Special Meeting of December 1, 1997 <br />B. Regular Meeting of December 2, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1) St. Johns River Water Management <br />District 1998 Meeting Schedule for the Governing <br />Board and 2) I. R C. Hosp. Dist., Notice of Change <br />of Board of Trustees' Meeting from December 18, <br />1997 to December 15, 1997 at 6:15 p.m. in the <br />County Commission Chambers, 1840 25th St., V.B. <br />B. Approval of Warrants <br />(memorandum dated December 4, 1997) 1-11 <br />C. Hammock Lakes S/D Modification to a Planned <br />Development Preliminary Plat/Plan Condition of <br />Approval <br />(memorandum dated December 10, 1997) 12-15 <br />"'n <br />