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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF AUGUST 17, 1999 <br />1. CALL TO ORDER ............................................... 1 <br />2. INVOCATION .................................................. 1 <br />3. PLEDGE OF ALLEGIANCE ....................................... 1 <br />4. ADDITIONS TO THE AGENDA ................................... 1 <br />5.A. PROCLAMATION - HONORING MARGARET "ELAINE" WOOD FOR HER <br />DEDICATED SERVICE TO THE SHERIFF'S DEPARTMENT ............ 2 <br />5.B. PRESENTATION OF 1999 EMS ADMINISTRATOR OF THE YEAR AWARD <br />TO EMS CHIEF JIM JUDGE ...................................... 2 <br />6.A. APPROVAL OF MINUTES ....................................... 3 <br />7. CONSENT AGENDA .......................................... 3 <br />7.A. <br />Approval of Warrants <br />7.B. <br />...................................... <br />Approval of Warrants <br />3 <br />7.C. <br />..................................... <br />Utilities Advisory Committee - Accept Resignation of K Sayre White Ii <br />12 <br />7.D. <br />...................................................... <br />Renewal of 800 MHZ Communications System Backbone Maintenance <br />19 <br />Contract - Communications International, Inc ..................... <br />20 <br />7.E. <br />Termination of Tower Space Lease Agreement with PrimeCo Personal <br />Communications <br />7.F. <br />.......................................... <br />Floodplain Cut and Fill Balance Waiver for Bermuda Club Planned <br />21 <br />Development ............................................. <br />22 <br />7.G. <br />Atlantic Coast Enterprises, Inc. Sand Mine Phase IV - Cash Deposit and <br />Escrow Agreement Approval ................................. <br />24 <br />7.H. <br />Resolution No. 99-079 - Amends Resolution No. 95-32 to Require the <br />Signature of the Utility Director on Certain Assessment Lien Releases . <br />25 <br />7.I. <br />Review and Consideration of Revised Local Housing Assistance Plan <br />(LHAP)......:.......................................... <br />26 <br />7.J. <br />Overall Economic Development Plan (OEDP) Annual Report (1998-1999) <br />7.K. <br />Approval ................................................ <br />Payments to Vendors of Court Related Costs ..................... <br />31 <br />33 <br />7.L. <br />Out -of -County Travel for Commissioner Stanbridge - St. Johns River <br />Steering Committee and American Heritage River Program .......... <br />34 <br />9.A.1. PUBLIC HEARING - RESOLUTION NO. 99-081- EARRING POINT GROVES <br />REQUEST FOR ABANDONMENT OF A PORTION OF 87TH STREET <br />RIGHT-OF-WAY IN THE WABASSO AREA (Legislative) .............. 35 <br />1 <br />BOOK 9 <br />