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BOOK 104 PAGE 04 <br />INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF JANUARY 6, 1998 <br />1. CALL TO ORDER ............................................... 1 <br />2.A. INVOCATION .............................................. 1 <br />2.B. PLEDGE OF ALLEGIANCE ....................................... 1 <br />3.A. ELECTION OF CHAIRMAN AND OUT -GOING C ' S REMARKS <br />.............................................................. 1 <br />3.B. ELECTION OF VICE C ................................. 2 <br />4. ADDITIONS TO THE AGENDA ................................... 3 <br />5. PROCLAMATIONS AND PRESENTATIONS ......................... 3 <br />6. APPROVAL OF MINUTES .............................. 3 <br />7. CONSENT AGENDA ............................................ 3 <br />7.A. Approval of Warrants ....................................... 3 <br />7.B. Purchase of Sewer Vac Truck for Utilities Department - Southern Sewer <br />Equipment Sales .......................................... 13 <br />7.C. Wabasso Area CDBG Improvements - Martin Paving Company - Change <br />OrderNo. 2 .............................................. 15 <br />7.D. Floodplain Cut and Fill Balance Waiver - 11110 US Highway # 1, Ditocco <br />Construction, Inc. (Kurland Residence) ......................... 16 <br />8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES .... 17 <br />9.A.1. PUBLIC HEARING - CHANGE TO GRAND HARBOR DRI DEVELOPMENT <br />ORDER...................................................... 17 <br />9.A.2. PUBLIC HEARING - GHA GRAND HARBOR LTD.'S REQUEST FOR <br />EXPANDING THE AREA OF THE GRAND HARBOR DRI PROJECT <br />COVERED BY THE GRAND HARBOR PD ......................... 26 <br />I l.C. RESOLUTION OPPOSING HOUSE BILL 3291 RELATING TO PUBLIC <br />RIGHTS-OF-WAY AND THE TELECOMMUNICATIONS INDUSTRY ... 30 <br />12.A. GIFFORD YOUTH ACTIVITIES CENTER LEASE AGREEMENT ........ 33 <br />12.B. GIFFORD COMMUNITY CENTER - LEASE EXTENSION ............. 38 <br />13.F. COMMITTEE APPOINTMENTS/REAPPOINTMENTS ................. 41 <br />14.B. SOLID WASTE DISPOSAL DISTRICT ............................. 45 <br />