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MINUTES ATTACHED 40 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JUNE 23,1998 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <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 />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. Kenneth R Macht <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />7.L. <br />Public Library Advisory Board Appointment <br />11.C. <br />Vero Mall Feasibility Study - Architect/Engineering Contract <br />12.A. <br />County Attomey - Elected Officials Bonds' Legislation <br />12.B. <br />County Attomey - Civic Assn's Complaint on Costs Related to Tax Abatement <br />D.A. <br />Election Canvassing Board Commission Appointment <br />DELETION: <br />7.K. <br />Deferred Retirement Option Program (DROP) (Sheriff's Office) <br />5. PROCLAMATION and PRESENTATIONS <br />A. <br />Retirement of Janice W. Caldwell 1-2 <br />B. <br />Proclamation Designating June 21-28, 1998 as <br />Amateur Radio Week 3 <br />6. APPROVAL OF MINUTES <br />Regular Meeting of June 2, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Indian River Mosquito Control <br />District Annual Local Government Financial <br />Report, FY 1996-97 and Copy of Financial <br />Statement Audit for FYEnded Sept. 30, 1997 <br />B. Approval of Warrants <br />(memorandum dated June 11, 1998) <br />C. Retirement of Henry A. Vroman <br />D. Retirement of Willis P. Hicks <br />4-11 <br />12 <br />13 <br />E,OOK 1-06 PAGE 142 <br />