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6 MINUTES ATTACHED 0 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, FEBRUARY 9,1999 - 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 BACKUP <br />PAGES <br />2. INVOCATION None <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />I I.G.3. CURBING REPLACEMENT, 16TH STREET, ROCKRIDGE <br />13.D.1. ST. JOHNS RIVER CELEBRATION <br />13.D.2. AMERICAN HERITAGE RIVER PROGRAM(ST. JOHNS RIVER <br />13.E.1. TOURIST DEVELOPMENT -COLLECTION OF TAXES <br />13.E.2. PROPOSAL TO FUND TV AD VIDEO TO PROMOTE DODGERS SPRING PRACTICE SEASON <br />MOVED: I I.B.1. AND I I.B.2. TO EMERGENCY SERVICES DISTRICT: 14.A.1. AND 14.A.2. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 19, 1999 <br />B. Regular Meeting of January 26, 1999 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Delta Farms water Control District <br />Notice of Meetings for the Year Ended 09/30/99 <br />B. Approval of Warrants <br />(memorandum dated January 28, 1999) 1-8 <br />C. Appointment of Wm. A. McNamee as Representative <br />on Council of Public Officials <br />(memorandum dated January 12, 1999) 9 <br />D. Appointment of Wm. C. Booze, Jr. to Code <br />Enforcement Board <br />(letter dated January 6, 1999) 10-11 <br />(postponed from BCC meeting of 2/2/99) <br />BOOK 108 PAGE 68 <br />