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� MINUTI",PATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D`A <br />TUESDAY, DECEMBER 23,1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />COUNTY COMMISSIONERS <br />garolyn 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 <br />BACKUP. <br />PAGES <br />2. INVOCATION None <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />Al. ADDITIONS to the AGEI'Tr7.iTMERGENCY ITEMS <br />1. Delete Item 9-B, Council on Aging Request for Discussion of Transportation Problem - Leah Riney. <br />2. Add Item 11-A, Flinn option Agreement Amendment <br />3. Defer Item 12-A., Gifford Youth Activities Center lease Agreement - Progressive Civic League of Gifford, until January 6, 1998. <br />4. Defer Item 12.B, Gifford Community Center - Progressive Civic League of Gifford - Lease Extension, until January 6, 1998. <br />5. Add Item 13.C.1., Wabasso/Douglas School Recreation Program - I.ease to Wabasso Progressive Civic League -Repairs to <br />Building. <br />6. Add Item 13.C.2., Arany Corps of Engineers Beach Restoration Project - Beach and Shore Preservation Advisory Committee. <br />PROCLAMATION and PRESENTA T IONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of Dec. 9, 1997 <br />B. Regular Meeting of December 16, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Fellsmere Water Control District <br />Schedule of Regular Meetings for FY 1998 <br />B. Approval of Warrants <br />(memorandum dated December 12, 1997) 1-10 <br />C. Fair Assoc. Agreement with County <br />(memorandum dated December 3, 1997) 11-16 <br />D. Sanjen's Inc.'s Request for Final Plat Approval <br />for a Commercial Subdivision to be Known as <br />W.G. King's Subdivision <br />(memorandum dated December 12, 1997) <br />E. Award Bid #8028/West Meadows Water Main <br />(memorandum dated December 11, 1997) <br />17-21 <br />cora lbkAGE737 <br />
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