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INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF FEBRUARY 18, 2003 1. CALL TO ORDER ................................................. 1 2. INVOCATION....................................................1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS ..... 1 5. PROCLAMATIONS AND PRESENTATIONS .......................... 2 5.A. Congressman Dave Weldon - Legislative Update ................... 2 5.B. Presentation of Proclamation Honoring Adam Kubik . . . . . . . . . . . . . . . . 3 6.A. APPROVAL OF MINUTES - JANUARY 14, 2003 .. 1. 1. 11 .............. 3 6.B. APPROVAL OF MINUTES - JANUARY 21, 2003 .... I ........ 1 .... 1 1 1 . 4 7, CONSENT AGENDA .............................................. 4 7.A. Reports.....................................................4 7.13. Approval of Warrants ......................................... 5 7.C. Proclamation and Retirement Award for Richard Lyczak ............. 5 7.D. Blanket Purchase Orders in Excess of $5,000 for FY 2002/03 5 7.E. Bid #5038 - Submissions Rejected - Revise and Rebid for Pressure Cleaning and Painting of the Courthouse ................... I ...... 5 7.F. Marina Village Site "B" - Grand Harbor Plat 25: Modification to Contract for Construction of Required Improvements ........ . ......... 1..'' 6 7.G. Terra Lakes Subdivision Off -Site Water Main Extension on 41st Street - Final Payment and Release of Retainage 1 1 1 .. 1 . 6 7.H. Bobbi J. Subdivision Water Assessment Project Bid #5023 - Final Payment and Release of Retainage - Underground Utilities, Inc. . . . . . . . . . . . . . . . 7 7.I. Resolution No. 2003-019 - Dissolving the Indian River County Extension Services Ad Hoc Committee and Discharging Its Members ..... 111..17 7.J. Lykes Bros, Inc. - Final Plat Approval for a Private Road Right -of --Way to be Known as Polo Square ...................................... 8 1