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• <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Tippin, the Board unanimously <br />approved Change Order #1 for an amended contract <br />price of $1,084,645.75, as recommended by staff. <br />CHANGE ORDER IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />12. INDIAN RIVER FARMS WATER CONTROL DISTRICT - <br />PROXY FOR ANNUAL MEETING OF LANDOWNERS <br />The Board reviewed a Memorandum of January 17, 2002: <br />Paul G. Bangel, County Attorney` <br />William G. Collins II, Deputy Counev Attorney' <br />Mlatian E Fell, Assistant County Attorney <br />`Board Cerur ed. Cin', County and Local Government La'.c <br />MEMORANDUM <br />TO: The Board of County Commissioners <br />FROM: tvc William G. Collins II - Deputy County Attorney <br />DATE: January 17, 2002 <br />SUBJECT: Annual Meeting of Landowners of Indian River Farms Water <br />Control District <br />Indian River County owns 1,190 acres within the Indian River Farms Water <br />Control District, and has received notice of the annual meeting of landowners of <br />Indian River Farms Water Control District to be held in the office of the District, <br />4400 20th Street in Vero Beach at 2:00 p.m. on Friday, February 22, 2002. The <br />purpose of the meeting is to elect one Supervisor of the District, and to transact <br />any other business that may properly come before the meeting. <br />OPTIONS: <br />1. Appoint a member of the Board of County Commissioners to attend and <br />vote at the annual meeting or <br />2. Appoint a representative of choice to vote by proxy, and authorize the <br />necessary proxies to be completed and mailed to the Indian River Farms <br />Water Control District in sufficient time for the annual meeting. <br />FEBRUARY 5, 2002 <br />i <br />-95- <br />, <br />EJ <br />1 <br />• <br />