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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF DECEMBER 21, 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 & PRESENTATIONS ............................ 2 <br />6. APPROVAL OF MINUTES ........................................ 2 <br />7. CONSENT AGENDA ............................................ <br />2 <br />7.A. <br />Approval of Warrants ....................................... <br />2 <br />7.B. <br />Resignation of William Booze from the Code Enforcement Board ..... <br />13 <br />7.C. <br />Out -of -Town Travel to Attend NACO Legislative Conference - <br />Washington, DC - March 3-7, 2000 ............................ <br />13 <br />7.D. <br />Dedication of 50' of County Property for Right -of -Way (County Deed) - <br />74th Avenue Roadway Improvements .......................... <br />14 <br />7.E. <br />Payment of County Costs - 9 Tax Deed Applications ............... <br />15 <br />7.F. <br />1999 PEP Reef Monitoring Surveys for Sea Turtles - D.B. Ecological <br />Services, Inc. - Final Payment and Release of Retainage ............ <br />16 <br />7.G. <br />Oak Chase Development LLC - Final Plat Approval for Oak Chase <br />Subdivision Phase 1 ........................................ <br />17 <br />7.H. <br />Florida. Communities Trust (FCT) Conceptual Approval Agreements for <br />Cost -Share Acquisition of the Oslo Riverfront South, North Sebastian C.A. <br />Addition, and Wabasso Scrub Addition LAAC Sites ............... <br />19 <br />7.I. <br />Main Library - New Municipal Lease and Maintenance Agreement for Four <br />Copiers and Three Coin Dispensers (Riverside National Bank and E.G.P. <br />Inc.) - Cancellation of Existing Commercial Leases (Commercial <br />Equipment Leasing) ........................................ <br />23 <br />7.J. <br />Interest Rate on All County Financing Changed to 8.5% ............ <br />24 <br />1 <br />BOOK hi r'r u 674 <br />