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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF SEPTEMBER 7. 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. PROCLAMATIONS ............................................. 1 <br />6.A. & B. APPROVAL OF MINUTES .................................. 1 <br />7. CONSENT AGENDA ............................................ 2 <br />7.A. Reports .................................................. 2 <br />7.B. Approval of Warrants ....................................... 2 <br />7.C. Approval of Warrants ...................................... 10 <br />7.D. Proclamation Designating September 17-23, 1999 as Constitution Week in <br />Indian River County ....................................... 19 <br />7.E. Resolution No. 99-088 - Release of Easement for 5' Portion of the Rear Lot <br />Drainage and Utility Easement - Forest Park Subdivision, Unit No. 1, Lot 8 <br />(Robert L. Gaskill)......................................... 20 <br />U. Community Transportation Coordinator (CTC) Annual Evaluation Report <br />for 1998-99 Approved ...................................... 22 <br />7.G. Purchase of Hydraulic Excavator from Coastline Equipment Company, Inc. <br />- Kobelco Unit Substituted for Samsung Unit .................... 24 <br />7.11. Equipment Declared Surplus for Sale or Disposal ................. 25 <br />7.I. Miscellaneous Budget Amendment 024 ......................... 27 <br />71 Computer Components Vendor List Approved and Approval of Blanket <br />Purchase Orders over $5,000 Limit to Computer Component Vendors - T C <br />Computers, Micro Warehouse, CDW, Cyberguys, Southern Computer <br />Supplies, Inc .............................................. 32 <br />7.K. 37th Street Improvements - US#1 to Indian River Boulevard - Kimley Horn <br />Associates, Inc. - Final Payment and Release of Retainage .......... 33 <br />7.L. Sheriff's Request to Increase Corrections Budget ................. 34 <br />7.M. Corrective Deed - Tract 8, Section 12, Township 33 South, Range 38 East - <br />Requested by Pointe West (Indian River Farms Drainage District) .... 35 <br />7.N. Payments to Vendors of Court -Related Costs .................... 36 <br />7.0. Annual County Tax Deed Applications - 55 Parcels ............... 38 <br />7.P. Out -of -County Travel - Vice Chairman Adams - Board of Directors <br />Meeting - Florida Association of Counties ....................... 39 <br />7.Q. Out -of -County Travel - Commissioner Stanbridge - Workshop: County <br />Government Roles and Responsibilities ......................... 40 <br />7.R Out -of -County Travel - Chairman Macht - Public Land Acquisition and <br />Management Annual Partnership Conference .................... 40 <br />1 <br />4 <br />BOOK <br />