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MINUTES ATTACHED 4 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, NOVEMBER 3,1998 - 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) <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. IlWOCATION Pastor Craig Rustay <br />. Central Assembly <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />5.B. PROCLAMATION - NATIONAL ANIMAL SHELTER APPRECIATION WEEK <br />11.E.3. INTERLOCAL AGREEMENT WITH PALM BEACH HEALTH FACILITIES AUTHORITY TO <br />ENABLE ADULT COMMUNITIES TOTAL SERVICES, INC. (ACTS) TO ISSUE BONDS <br />DELETED: <br />9.A. PROPOSED AMENDMENT TO CHILDREN'S SERVICES NETWORK ORDINANCE <br />AND THE GUIDE <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation Designating Month of <br />November as National Hospice Month in I.R.C. 1 <br />6. APPROVAL OF NIINUTES <br />Regular Meeting of October 20, 1998 <br />7. CONSENT AGENDA <br />A. Approval of Warrants <br />(memorandum dated October 23, 1998) 2-12 <br />B. Release of Easement Request by Sea Oaks Invest- <br />ments, LTD, Relating to a County -Abandoned Flow <br />Well and Water Main <br />(memorandum dated October 27, 1998) 13-20 <br />C. Surplus Property <br />(memorandum dated October 22, 1998) 21-22 <br />D. Request for Floodplain Cut and Fill Balance Waiver <br />for Indian River Medical Center <br />(memorandum dated October 26, 1998) 23-25 <br />E. Payments to Vendors of Court Related Costs <br />(memorandum dated October 23, 1998) 26 <br />BOOP( 0 @ FEE � <br />