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6 <br />MIND i ES ATTACHED 46 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, FEBRUARY 16,1999 - 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 Chaplain Jack Hempskey <br />Civil Air Patrol <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item I I.C., 1999 Florida Legislative Television Coverage. <br />2. Add Item 14.A.3.,Biomedical Tedmical Services - PhysioControl Corp. (I.ifepak equipment for ambulances} <br />3. Move Item I I.A., Progressive Civic League of Gifford - Appeal of Planning & Zoning Commission's Approval of Site Plan for <br />R&R Investments to Item 9.B.1. <br />4. Move Item 9.B.1., Charles L. Lim, Sr. Request to Speak Regarding Lack of HMO in the County, to Item 9.B.2. <br />S. Move Item 9.B.2., Request by Francis Coffey to Speak Regarding Beach Preservation Project to Item 9.B.3. <br />5. PROCLAMATION and PRESENTATIONS <br />Proclamation Designating Feb. 21-27, `99 as Engineers <br />Week in Indian River County, Florida 1 <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: Report of Convictions, Jan., 1999 <br />B. Approval of Warrants <br />(memorandum dated February 4, 1999) 2-9 <br />C. Proclamation Designating March 4 - March 6, `99 <br />as Mentally Handicapped Week in I.R.C. 10 <br />D. Approval of Out -of -County Travel to Land Use <br />Decisions Seminar in Tallahassee, FL, 3/25/99 11 <br />E. Surety Bond for Sheriff Wheeler <br />(memorandum dated February 9, 1999) 12-16 <br />F. Bid Award: IRC Bid #9039 - Construction of <br />Cherrywood Est. Water Assessment Project <br />(Utilities Dept.) <br />(memorandum dated February 5, 1999) 17-30 <br />BOOK 108 PAGE&CJ <br />