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r • <br />MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, AUGUST 25,1998 <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 />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 BACKUPPAGES <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />5. Presentation of Refuge Revenue Sharing Payment from U.S. Dept. of Interior, Fish and Wildlife <br />Service by Paul Tritaik <br />13.B.1. Comment on Vero Mall Study for use as County Administration Building <br />13.D. Public Discussion Items - Usage and Policy <br />WHUDRAWAL: 7.G. PEP Reef Marine Turtle Monitor Consultant Selection <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of August 11, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: St. of Fla. Auditor General Operational <br />Audit of the Fla. St. Courts System, July 1, 1996 <br />Through June 30, 1997, and Selected Actions Taken <br />Through April 23, 1998 dated June 30, 1998 <br />B. Approval of Warrants <br />(memorandum dated August 17, 1998) 1-8 <br />C. Consideration of Indian River County SHIP Program <br />Annual Reports <br />(memorandum dated August 10, 1998) 9-29 <br />D. Renewal of Countywide Abandoned Flow Well <br />Plugging Cost -Share Agreement with the St. Johns <br />River Water Management District <br />(memorandum dated August 18, 1998) 30-39 <br />BOOK 106 FACE j'50" <br />