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0 MINUTES ATTACHED 0 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, MAY 11, 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 am. 1. CALL TO ORDER BACKUP <br />PAGES <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R Macht <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />11.C. Food Service Concession License <br />13.3. Vice Chairman Adams - Personal Comment <br />DELETION: 7.G. Out -of -County Travel for Chairman Macht to Attend NACO Conference <br />in St. Louis, Mo. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of April 27,1999 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: (1) IRC District School Bd. Financial <br />& Compliance Audit Report No. 13444 for FY <br />Ended 06/30/98 (2) Report of Convictions, <br />April, 1999 (3) Office of St. Attorney, 19'h <br />Judicial Circuit, Operational Audit Report for the <br />Period from 01/01/98 thru 12/31/98 (4) Ofc. of <br />Public Defender, 19'h Judicial Circuit, for the <br />period from 01/01/98 thru 12/31/98 <br />B. Proclamation Designating May 9-15, 1999 as <br />National Police Week and May 14, 1999 as Indian <br />River County Police Memorial Day <br />C. Approval of Warrants <br />(memorandum dated April 29, 1999) 2-15 <br />D. Request for Floodplain Cut and Fill Balance Waiver <br />for Lot 16, Block 14, Vero Lakes Estates, Unit 2 <br />(memorandum dated May 3, 1999) 16-19 <br />BOOK 0 `.k p <br />