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• <br />• <br />INDEX TO MINUTES <br />BOARD OF COUNTY -COMMISSIONERS <br />MEETING OF JANUARY 12, 1999 <br />1. CALL TO ORDER ............................................... 1 <br />2. INVOCATION .................................................. 1 <br />3. PLEDGE OF ALLEGIANCE ....................................... 1 <br />4. ADDITIONS TO THE AGENDA ................................... 1 <br />5. PROCLAMATION - FROG LEG FESTIVAL DAYS - JANUARY 14-17, 1999 <br />.............................................................. 2 <br />6. APPROVAL OF MINUTES ........................................ 2 <br />7. CONSENT AGENDA ............................................ <br />3 <br />7.A. <br />Reports .................................................. <br />3 <br />7.B. <br />Approval of Warrants ....................................... <br />3 <br />7.C. <br />Contract Agreement with Southern Petroleum Systems for Retrofit of Fleet <br />Fueling Facility ............................................ <br />7 <br />7.D. <br />Travel to Tallahassee for Commissioners to Attend FAC 1999 Legislative <br />Day Conference ............................................ <br />8 <br />7.E. <br />Travel to Washington, D.C. for NACo 1999 Legislative Conference for <br />Chairman Kenneth R. Macht and County Attorney Charles P. Vitunac .. <br />8 <br />7.F. <br />Computer Software Agreement with Perconti Data Systems, Inc. ...... <br />9 <br />7.G. <br />Purchase Lot North of County Administration Building from Lowell H. <br />Wells................................................... <br />11 <br />7.H. <br />Payments to Vendors of Court Related Costs ..................... <br />12 <br />7.I. <br />Resolution #99-002 - Authorized Signatures on County Warrants and Other <br />Orders for Payment ........................................ <br />13 <br />7.J. <br />Contract Agreement with Southern Petroleum Systems for Retrofit of <br />Sheriff's Fuel System ....................................... <br />16 <br />9.C.1. PUBLIC NOTICE ITEM - ANNUAL CODIFICATION ORDINANCE - <br />SCHEDULED FOR JANUARY 26, 1999 ............................ 16 <br />9.C.2. PUBLIC NOTICE ITEM - TCI CABLE SYSTEM OWNERSHIP CHANGE - <br />SCHEDULED FOR JANUARY 19, 1999 ............................ 17 <br />9.C.3. PUBLIC NOTICE ITEM - COMMUNITY DEVELOPMENT BLOCK GRANT <br />APPLICATIONS FOR BOARD CONSIDERATION AND FORMAL <br />SELECTION OF CATEGORIES (LEGISLATIVE) - SCHEDULED FOR <br />JANUARY 19, 1999 ............................................ 18 <br />1 <br />BOOK 108 PAGE 4 <br />