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INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS APRIL 20, 1999 1. CALL TO ORDER ............................................... 1- 2. INVOCATION ...................., ............................. -1- 3. PLEDGE OF ALLEGIANCE ...................................... -1- 4. ADDITIONS TO THE AGENDA ................................... 1- 5. PROCLAMATIONS AND PRESENTATIONS ......................... 2 - Proclamation Designating April 18-24, 1999 as National County Government Week in Indian River County .................................. 2- 7. CONSENT AGENDA ............................................ 3- 7.A. Approval of Warrants ....................................... 3- 7.B. Proclamation - Crime Victims' Rights Week - April 25 through May 1, 1999 .................................................... 8- 7-C. Out -of -County Travel - FAC Strategic Plan Committee - Vice Chairman Adams - May 19-20, 1999 .................................... 9- 7-D. Resolution 99-039 - Tax Cancellation on Recently Acquired Property - Round Island South - Padden - Environmentally Significant Lands ... -10- 7.E. Fairways at Grand Harbor - First Modification to Contract for Required Improvements - Substitution of Performance Bond for Cash Deposit .. -14- 7.F. Miscellaneous Budget Amendment #013 ............... ........15- 7.G. Budget Amendment #014 - Making Equipment Y2K Compliant ..... .17- 7.H. Ameron Homes - Floodplain Cut and Fill Balance Waiver - Lot 141 Block 10, Vero Lake Estates, Unit No. 1 ............................ .19 - APRIL 209 1999 -1- BOOK 109 FACE 3