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� MINUTES ATTACHED 40 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY9 FLORIDA <br />A G E N D A <br />TUESDAY, JULY 20,1999 - 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 />9:00 am. <br />1. CALL TO ORDER <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />BACKUP <br />2. INVOCATION Pastor Linda Howard PAGES <br />The Special Gathering <br />3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 7.G., Crew Cab Truck for Traffic Engineering to <br />replace Fleet #381 (Ed Morse Chevrolet). <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation and Retirement Certificate to <br />Alice White Upon Her Retirement from Indian River County 1 <br />6. APPROVAL OF MINUTES <br />Regular meeting of June 22, 1999 <br />7. CONSENT AGENDA <br />A. Approval of Warrants <br />(memorandum dated July 8,1999) 2-8 <br />B. Request for Board Approval of a One -Year Contract <br />Extension with FloridAffinity, Inc., for Professional <br />Services Relating to Environmental Land Acquisition <br />(memorandum dated June 23, 1999) 9-12 <br />C. Upgrade of Voice Mail Systems for Courthouse <br />(memorandum dated July 8, 1999) 13-14 <br />D. Bid Award: IRC #9063, Slope Mower Attachment <br />(memorandum dated July 12,1999) 15-17 <br />E. Bid Award: IRC #9067 Concession Services <br />County Administration Building <br />(memorandum dated July 12,1999) 18-22 <br />BOOK iJJ f�1GE t <br />