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6 6 <br />MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, AUGUST 11, 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. Caroline D. Ginn <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />I LHA. CR510 Force Main - Emergency Repair <br />DEFERRAL: <br />I I.A.2. to September 8, 1998 for public discussion <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF NIMUTES <br />Regular Meeting of July 28, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Indian River Memorial Hospital <br />Schedule of Meetings for August, 1998 <br />B. Approval of Warrants <br />(memorandum dated July 30, 1998) 1-9 <br />C. St. Edwards' Request for Extension of Site Plan for <br />Expansion of an Education Facility <br />(memorandum dated July 21, 1998) 10-14 <br />D. Request to Approve Submission of Transportation <br />Disadvantaged Program FY 1998/99 Planning Grant <br />Application <br />(memorandum dated July 30, 1998) 15-23 <br />eooK 10G FnuE 47 1 <br />L <br />