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6 <br />MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A xBM 6, �� <br />Mar %Vw9 al by the Bon4 they <br />wil become do official rem <br />TUESDAY, JULY 6,1999 - 9:00 A.M. <br />County Commission Chamber <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <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 />9:00 a.m. 1. <br />2. <br />3. <br />4. <br />5. <br />CALL TO ORDER <br />I WOCATION <br />James E. Chandler, County Administrator <br />PLEDGE OF ALLEGIANCE - <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />BACKUP <br />Comm. Kenneth R. Macht <br />ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 13.B., Sixth Annual United Way of Indian River <br />County Day of Caring, October 16, 1999. <br />PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MEVUTES <br />A. Regular Meeting of June 1, 1999 <br />B. Regular Meeting of June 8, 1999 <br />C. Regular Meeting of June 15, 1999 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: 1) City of Fellsmere - Copy of Publi- <br />cation Notice regarding Annexation of Property <br />West of 1-95 and South of CR -512, with copy of <br />Proposed Ordinance 99-08 providing for annexa- <br />tion of 3750 acres (copy of map attached), provid- <br />ing Notice of Public Hearing to be held on Thursday <br />July 15, 1999 at 7.00 p.m. and 2) Indian River <br />Mosquito Control District Annual Local Government <br />Financial Report for FY 1997-98 and Financial <br />Statement Audit for FY Ended 09130198 <br />B. Approval of Warrants <br />(memorandum dated June 17, 1999) <br />C. Approval of Warrants <br />(memorandum dated June 25, 1999) <br />PAGES <br />1-10 <br />11-21 <br />BOOK 0- FAGE62 <br />