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• <br />• <br />INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF FEBRUARY 3, 1998 <br />1. CALL TO ORDER ............................................... 1 <br />2. INVOCATION .................................................. 1 <br />3. PLEDGE OF ALLEGIANCE ....................................... 1 <br />4. ADDITIONS TO THE AGENDA ................................... 1 <br />5.A. PROCLAMATION - VERO BEACH CONCERT ASSOCIATION .......... 2 <br />5.B. INTRODUCTION OF NEW UTILITIES DEPARTMENT DIRECTOR DON <br />HUBBS....................................................... 2 <br />6. APPROVAL OF MINUTES ........................................ 3 <br />7. CONSENT AGENDA ............................................ 3 <br />7.A. Reports .................................................. 3 <br />7.B. Approval of Warrants ....................................... 3 <br />7.C. Tourist Development Council - Resignation of Ann Zugelter and <br />Appointment of Ruth Sullivan ................................ 19 <br />7.D. 1997 Transportation Disadvantaged Planning Grant - Progress Report & <br />Reimbursement Invoice #4 ................................... 20 <br />7.E. The Sanctuary Planned Development (PD) - Final Plat Approval - Idlewyld <br />Corporation, Inc . .......................................... 22 <br />7.F. Section 8 Annual Contributions Contract (ACC) .................. 24 <br />7.G. Bid #8036 - 110th Street Water Main - Awarded to All American Concrete <br />....................................................... 24 <br />7.H. Computer Aided Dispatch (CAD) System Contract - Logistic Systems, Inc. <br />- Change Order No.1....................................... 26 <br />7.I. Temporary Water Service Agreement - Thomas M. Reno ........... 27 <br />71 Home Depot - Landscape Improvements - 58th Avenue ............. 28 <br />7.K. Sand Mine Bond - Atlantic Coast Enterprises, Inc . ................ 28 <br />7.L. Wabasso Area CDBG Improvements - Martin Paving Company - Change <br />Order #3 ................................................ 29 <br />7.M. Flinn LAAC Tract Site - Cost -share Purchase Participation Agreement - St. <br />Johns River Water Management District and Florida Inland Navigation <br />District................................................. 30 <br />7.N. Payments to Vendors of Court Related Costs ..................... 31 <br />7.0. Aerial Photography - Resolution Authorizing Joint Project Agreement with <br />Florida. Department of Transportation .......................... 32 <br />7.P. Miscellaneous Budget Amendment 007 ......................... 34 <br />600K PAGE2.047 <br />