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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF AUGUST 19, 2003 <br />1. CALL TO ORDER ......................... . ...................... 1 <br />2. INVOCATION .....11.1.1........ I ...................... 1 <br />3, PLEDGE OF ALLEGIANCE, ................................... 1 <br />4, ADDITIONSJDELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 <br />5, PROCLAMATIONS AND PRESENTATIONS 1.2 <br />Proclamation Designating August 24-30, 2003 as Indian River County Fire <br />Fighter Appreciation Week - Muscular Dystrophy Association ("Fill the <br />Boot" Campaign) 1111 . ............ . ........................... 2 <br />6, APPROVAL OF MINUTES . 1.. 1. 1. 1 ..... 0. 0 ........................ 2 <br />7. CONSENT AGENDA 1111 ................................. .......... 2 <br />7.A. Report Placed on File in the Office of the Clerk to the Board .......... 3 <br />7.13. Approval of Warrants . I .. I ....... 0 ............. I .... 3 <br />7.C. Out-of=County Travel for Commissioner Neuberger to Attend a Meeting of <br />the St. Johns River Alliance 3 <br />7.D. Out -of -County Travel for Commissioners Lowther and Neuberger to <br />Attend Florida's Legislative Process Workshop on September 4, 2003, in <br />St. Augustine ........ ..... ...................................3 <br />7.E. Utility Advisory Committee (UAC) - Election of William Johnson as <br />Chairman and Andrew Allocco as Vice Chairman for 2003 ... 6 1 1 .... 1 4 <br />71. Staging Area Agreement with Florida Power & Light Company (FPL) (In <br />the Event of a Natural Disaster) (Fairgrounds) ..................... 14 <br />7.G. Wabasso Beach Restoration - Tri -Party Agreement for Beach Dune <br />Restoration Cost -Sharing with Baytree Condominium Association and <br />Marbrisa Homeowners Association (FDEP Contract No. 03IRIj 1111... 4 <br />1 <br />