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� MINUTES ATTACHED 0 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, JANUARY 26,1999 - 9:00 A.M. <br />County Commission Chamber <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />COUNTY COMMISSIONERS <br />Kenneth R. Macht, Chairman (District 3) <br />Fran B. Adams, Vice Chairman (District 1) <br />Caroline D. Ginn, (District 5) <br />Ruth Stanbridge (District 2 <br />John W. Tippin, (District 4) <br />9:00 a.m. 1. <br />2. <br />3. <br />4. <br />5. <br />CALL TO ORDER <br />INVOCATION <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht <br />ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />DELETED: 7.F. Out -of -County Prisoner Revenue <br />PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Special Public Hearing of December 30, 1998 - <br />Continued from 12/15/98 <br />B. Regular Meeting of January 12, 1999 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1. Indian River Farms Water Control <br />District, Notice of Regular Meetings on the 2nd <br />Thursday of each month, unless otherwise adver- <br />tised and posted 2. I. R. C. Hospital District <br />Financial Statements, September 30, 1998 and 1997 <br />(with Independent Auditors' Report Thereon). <br />B. Approval of Warrants <br />(memorandum dated January 14, 1999) <br />C. Hedin's Request for Extension of Preliminary PD <br />Plan Approval for SR60 Commercial Site <br />(memorandum dated January 13, 1999) <br />D. Temporary Water Service Agreement - Indian <br />River County & James R. Maxwell <br />(memorandum dated January 11, 1999) <br />BACKUP <br />PAGES <br />1-9 <br />10-14 ' <br />15-21 <br />BOOK rA a <br />