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r� <br />MINUTES ATTACHED <br />BOARD OF COUNTY OOMMISSIONERS <br />INDIAN RIVER OOUN'TY+ FLORIDA <br />A 0 E N D A <br />TUESDAY, JANUARY 5,1999 - 9:00 A.M. <br />County Commission Chamber <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />�''®�TNTY CO"idiI�SSIONEItS <br />John W. Tipp, C?�alrman (District 4James E. Cbaandler, County Administrator <br />Kenneth R Macht, Vice Chairman (District 3) <br />Charles P. Vitunac, County Attorney <br />Fran B. Adams (District 1) <br />Caroline D. Ginn (District 5) <br />Ruth Stanbridge (District 2) Jeffrey K. Barton, Clerk to the Board <br />BACKUP <br />9:00 a.m. 1. CALL TO ORDER <br />PAGES <br />2, A. INVOCATION Mrs. June C. Parsons <br />First Church of Christ Scientist <br />B. PLEDGE OF ALLEGIANCE - Comm. Ruth Stanbridge <br />3. A. ELECTION OF CHAIRMAN <br />B. ELECTION OF VICE CHAIRMAN <br />4. ADDITIONS to the AGENDATMERGENCY ITEMS <br />1. Add Item 13.13., motion of appreciation to Chairman John Tippin. <br />2. Add Item 13.C., Department of Environmental Protection Park Patrol high-speed chases in Indian River County. <br />3. Replace corrected Page 76 in Item 13A, Committee Appointments/Reappointments. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF NIINUTES <br />Regular Meeting of December 15, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Delta Farms Water Control <br />District Audit Report for Year Ended 09/30/98 <br />and St. of Fla. Annual Local Govn't. Financial <br />Report for the District for FY 1997-98 <br />B. Approval of Warrants <br />(memorandum dated i ecu mbcr i 1, 1998) 1-12 <br />C. Fiber Optic Cable Right -of -Way Permit <br />(memorandum dated December 28,1998) 13-18 <br />D. County Auction of Two Parcels <br />(memorandum dated December 23, 1998) 19-22 <br />E. Payments to Vendors of Court Related Costs <br />(memorandum dated December 11, 1998) 23 <br />ROGK 08 FAGS 0 <br />