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• MINUTES ATTACHED i <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />_A G E N D A <br />TUESDAY, FEBRUARY 2,1999 - 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 />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 <br />BACKUP <br />PAGES <br />2. EWOCATION Rev. Marilyn Rieger, Co -Minister <br />Unity Church of Vero Beach <br />3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item B.C., Approval for Out -of -County Travel to Panama City <br />for review of ongoing beach renourishment program for Commissioner <br />Ginn and Coastal Engineer Jeff Tabar. <br />2. Delete Item 14.13.1., Approval of Minutes of January 12, 1999. These <br />Minutes were approved on January 26, 1999. <br />3. Delete Item 14.C. I., Approval of Minutes of October 20, 1998. These <br />Minutes were not distributed prior to today's meeting. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />None <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 Audit Report, Annual Local Government <br />Financial Report & General -Purpose Audited <br />Financial Statements for the year ended 09130198. <br />2) Fellsmere Water Control District Financial <br />Audit and Financial Report for the Year Ended <br />09130198. <br />B. Approval of Warrants <br />(memorandum dated January 21, 1999) 1-10 <br />C. Proclamation Designating Feb. 5 thru Feb. 15, `99 <br />as "Shriner Crusade to Help Crippled Children Drive" <br />in Indian River County 11 <br />D. Reimbursement for Comm. Tippin's registration fee <br />for computer course <br />(memorandum dated January 27, 1999) 12-13 <br />na AB PnE 218 <br />