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• <br />• <br />MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, SEPTEMBER 8, 1998 - 9:00 A.M. <br />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) James E. Chandler, County Administrator <br />Kenneth R. Macht, Vice Chairman (District 3) <br />Fran B. Adams (District 1) Charles P. Vitunac, County Attorney <br />Carolyn K. Eggert (District 2) <br />Caroline D. Ginn (District 5) Jeffrey K. Barton Clerk to the Board <br />9:00 a.m. 1. CALL TO ORDER BACKUP <br />PAGES <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />- 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />B.A.1. Passing of County Employee Jimmie Moseley <br />13.A.2. Treasure Coast Council of Local Governments, Annual Dinner Meeting <br />13.A.3. Diversity of Government Mail - Clean Air Efforts versus Prescribed Burning <br />B.C. United Way - Fifth Annual Day of Caring <br />13.E. Solid Waste Disposal District Assessment Hearing Date/Time <br />3: PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of August 25, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1) LR Mem. Hosp. Schedule ofMeet- <br />ings for Sept., `98; 2) Vero Lakes Water Control <br />District Notice of Regular Meeting for Sept. 15, <br />`98 at 9:30 a.m., at 3333 20th St., Vero Beach, <br />FL; and Budget for the year Ending Sept. 30, `99 <br />B. Approval of Warrants <br />(memorandum dated August 27, 1998) 1-11 <br />C. Old Dixie Rental Corporation's Request for Site <br />Plan Extension <br />(memorandum dated September 2, 1998) 12-17 <br />D. Miscellaneous Budget Amendment 028 <br />(memorandum dated September 2, 1998) 18-19 <br />E. Economic Opportunities Council Weatherization <br />Program - Budget Amendment 027 <br />(memorandum dated September 2, 1998) 20-22 <br />BOOK '-'7' ) <br />ll PAGE d� <br />