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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF OCTOBER 20, 1998 <br />1. CALL TO ORDER ............................................... 1 <br />2. INVOCATION .................................................. 1 <br />3. PLEDGE OF ALLEGIANCE ....................................... 1 <br />4. ADDITION TO THE AGENDA (& DELETION) ....................... 1 <br />5. PROCLAMATIONS AND PRESENTATIONS ......................... 2 <br />S.A. Italian Heritage and Culture Month - October 1998 ................. 2 <br />S.B. Character Counts! Week - October 18-24, 1998 .................... 3 <br />S.C. Voice of Democracy Week - Week of November 2, 1998 ............ 4 <br />6. APPROVAL OF MINUTES 5 <br />6.A. <br />........................................ <br />Regular Meeting of September 15, 1998: ......................... 5 <br />6.B. <br />Special Meeting of September 16, 1998 .......................... 5 <br />6.C. <br />Regular Meeting of September 22, 1998 ......................... 5 <br />6.D. <br />Special Meeting of September 24, 1998 .......................... 5 <br />6.E. <br />Regular Meeting of October 6, 1998 ............................ 5 <br />7. CONSENT AGENDA ............................................ 6 <br />7.A. Reports .................................................. 6 <br />7.B. Approval of Warrants ....................................... 6 <br />7.C. Approval of Warrants ...................................... 15 <br />7.D. Murphy Deed Reservation Setback Compliance - Update on Staff Review <br />Procedure............................................... 23 <br />7.E. Round Island South - Purchase of 6 of 9 Parcels - Grant Award Agreement <br />Approval and Cost -Share Calculation Statements (LAAC Project) ..... 24 <br />7.F. Irwin Tract Management - Amendment to Lease Agreement (Cairns Tract) <br />with State of Florida for Jungle Trail Conservation Area ............ 26 <br />7.G. Data Transmission Network Corporation Satellite Network and NEXRAD <br />Subscriber Agreement Renewal (Weather -Related Information) ...... 27 <br />7.H. Proclamation and Retirement Award to Robert F. Nichol (Retiring Utilities <br />Employee) ............................................... 29 <br />7.I. 1999 Holiday Schedule ...................................... 30 <br />7.J. Employee Group Health Plan Contracts - UniPsych Benefits of Florida, <br />Inc., John Alden Life Insurance, Blue Cross Blue Shield of Florida .... 31 <br />7.K. Resolution 98-117 - Traffic Control Device Ledger Update .......... 32 <br />7.L. American Coastal Coalition Membership ........................ 34 <br />7.M. Temporary Water Service Agreement - Christopher P. and Charlene W. <br />Schlitt - 2055 DeRosa Drive, Vero Beach ....................... 35 <br />7.N. Out -of -County Travel - Commissioner Adams - Beach & Shore <br />Preservation Seminar ....................................... 36 <br />7.0. Out -of -County Travel - Florida Association of Counties Annual Meeting <br />....................................................... 36 <br />BOOK 107 PAGE �e �9 <br />