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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, FEBRUARY 3,1998 <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 Rev. Bill Kelly <br />West Minster Presbyterian <br />3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />5. Proclamation - Vero Beach Concert Association <br />D.A. Resolution Authorizing Signatures on County Warrants <br />13.B. Comment on Upcoming NACo Meeting <br />D.C. Request to add City of Sebastian as a Permanent Voting Member on Treasure Coast Regional <br />Planning Council <br />13.D. Recommendation of the Emergency Services District Advisory Committee Concerning <br />Purchase of Parcel for North County Fire/EMS Station <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF NUNUTES <br />None <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: 1) Delta Farms Water Control <br />District, St. of Fla. Annual Local Govn't. <br />Financial Report and Audit Report for the <br />Fiscal Year Ended Sept. 30, 1997 2) I. R C. <br />Hosp. Dist., Notice of Change of Regular <br />Monthly Meeting Time for the Bd. of Trustees <br />for the `98 year from 6:15 p.m. to 6:30 p.m. <br />in the IRC Admin. Bldg., Co. Comm. Chambers <br />1840 25th St., Y.B., FL on 3rd Thurs. ea. mo. <br />3) The Seb. Inlet Tax Dist. Comm., Annual <br />Financial Report fdr `94-95, Map of the Dist.; <br />and Tentative Meeting Schedule for the Coming <br />Year 4) The Seb. Inlet Tax Dist. Comm., Annual <br />Financial Report for '95-96, Map of the District, <br />and Tentative Meeting Schedule for Coming Year <br />609K 10 4 P,E ad1,3 <br />