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6 <br />MINUTES ATTACHED i <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, MARCH 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 Rev. Henry Burson <br />Northside Church of God <br />3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 7.M., Out -of -County Travel for Vice Chauman Adams to Attend the FACo 1999 Legislative Session. <br />2. Add Item 7.N., Resolution 99-023 in Support of a Partnership with Florida Inland Navigational District (FIND) to Move the Old <br />Sebastian Train Station onto Duck Point and Turn the Building and the Point over to the County for a River&ont Park. <br />3. Add Item I I.B.1„ Ericsson Y2K Contract Upgrade. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of February 16, 1999 <br />B. Regular Meeting of February 23, 1999 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Report of Convictions, February, 1999 <br />B. Approval of Warrants <br />(memorandum dated March 4,1999) 1-10 <br />C. Annual Financial Report <br />(memorandum dated March 8, 1999) 11-28 <br />D. Acceptance of Modification to Clerk of Court <br />Surety Bond <br />(memorandum dated March 10, 1999) 29-31 <br />E. Consideration of Economic Development Community <br />Development Block Grant (CDBG) Consultant <br />Selection Committee Recommendation <br />(memorandum dated March 9, 1999) 32-33 <br />BOOK 108 FACE 07 <br />