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MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JANUARY 6,1998 <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. A. INVOCATION Rev. Larry Boan, Central Assembly <br />B. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams <br />3. A. ELECTION OF CHAIRMAN <br />B. ELECTION OF VICE CHAIRMAN <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />ADDITION: <br />11.C. Resolution Opposing House Bill 3291Concerning Rights-of-way in Telecommunications. <br />DELETION: <br />9.B. Warren W. Dill to Discuss Henry A. Fischer Tract Purchase. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of December 23, 1997 <br />7. CONSENT AGENDA <br />A. Approval of Warrants <br />(memorandum dated December 19, 1997) 1-12 <br />B. Purchase of a Sewer Vac Truck - Piggyback City <br />of Miami Beach Bid #161-95/96 <br />(memorandum dated December 22, 1997) 13-21 <br />C. Wabasso Area CDBG Improvements - C.O. No. 2 <br />(memorandum dated December 29, 1997) 22-23 <br />D. Request for Floodplain Cut and Fill Balance Waiver <br />for Residence at 11110 US Highway #1, Tax Parcel <br />I.D. No. 08-31-39-00000-0020-00016.0 ,q <br />(memorandum dated December 29, 1997) . EGGK PAGE 01 <br />