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' MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, DECEMBER 15,1998 - 9:00 A.M. <br />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 />Caroline D. Ginn (District 5) <br />Ruth Stanbridge (District 2) <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 />2. EWOCATION Chaplain Ray Scent PAGES <br />Indian River Memorial Hospital <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />NONE <br />5. PROCLAMATION and PRESENTATIONS <br />Proclamation Honoring H.T. "Sonny" Dean on his <br />Retirement Effective December 3.1, 1998 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 24, 1998 <br />B. Regular Meeting of December 1, 1998) <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1) Report of Convictions, Nov., 1998; <br />2) St. Johns Water Management District Governing <br />Board 1999 Meeting Schedule <br />B. Approval of Warrants <br />(memorandum dated December 3, 1998) 2-21 <br />C. Approval of the Overall Economic Development <br />Plan (OEDP) Annual Report (1997-98) <br />(memorandum dated December 2, 1998) 22-43 <br />(deferred from meeting of 12/8/98) <br />D. Addison Oil Company's Request for Administrative <br />Approval Site Plan Extension for an Addition to an <br />Existing Convenience Store with Fuel Sales <br />(memorandum dated December 8, 1998) 44-48 <br />