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0 <br />MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JANUARY 13,1998 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />COUNTY COMMISSIONERS <br />John W. Tippin, Chairman (District 4) <br />Kenneth R. Macht, Vice Chairman (District 3) <br />Fran B. Adams (District 1) <br />Carolyn K. Eggert (District 2) <br />Caroline D. Ginn (District 5) <br />0 <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. Caroline D. Ginn <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Item S, Proclamation Designating January 15 through January 18, 1998 as Fellsmere Frog Leg Festival Days. <br />2. Item 7-H, Committee Reappointment Correction, Land Acquisition Advisory Committee, Reappointment of Robert Swift and <br />Removal of Jim Granse from the Reappointment List <br />3. Item 13-D, Discussion regarding Library Matters. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Report of Convictions, Dec., 1997 <br />B. Approval of Warrants <br />(memorandum dated December 31, 1997) 1-9 <br />C. Document Management & Imaging Seminar <br />Ft. Lauderdale, FL - Jan. 28, 1998 <br />(memorandum dated January 6, 1998) 10-12 <br />D. County Government Law Seminar - Orlando, FL. <br />Jan. 23, 1998 13-14 <br />E. Changing the Interest Rate on All County Financing <br />(Petition Paving, Utility Assessment Projects, Utility <br />Impact Fee, Etc.) <br />(memorandum dated January 6, 1998) 15 <br />BOOK 104 FACE 51 <br />
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