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• <br />NIO <br />to <br />MINUTES ATTACHED <br />BOARD Of COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />TUESDAY, AUGUST 6, 2002 - 9:00 A.M. <br />County Commission Chamber <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />COUNTY COMMISSIONERS <br />Ruth M. Stanbridge, Chaiiruan <br />John W. Tippin, Vice Chains Ian <br />Fran B. Adams <br />Caroline D. Ginn <br />Kenneth R. Macht <br />District 2 <br />District 4 <br />District 1 <br />District 5 <br />District 3 . <br />James E Chandler, County Administrator <br />Paul G. Bangel, County Attorney <br />Kimberly Massung, Executive Aide to BCC <br />Jeffrey K. Barton, Clerk to the Board <br />9:00 a.m. 1. CALL TO ORDER <br />BACKUP <br />PAGES <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE Paul G. Bangel <br />4. ADDITIONS/DELETIONS TO THE AGENDA / <br />EMERGENCY ITEMS <br />1. Add Item 5., Florida Water, Wastewater and Systems Operators Week—August 12-16, 2002. <br />2. Delete Item 6.A., June 18, 2002 Minutes were approved on July 23, 2002. <br />3. Move Item 7.F., Bid #4073 — Sebastian Water Project, Phase 3-D — Tri -Sure Corporation — Approval of Bid <br />Award and Sample Agreement, to Item 11.H.4 <br />4. Defer Item 7.R., North County Regional Park — Kimley-Horn & Associates, Inc. — Professional Engineering <br />Agreement. <br />5. Add Item 7.S., Arbor Trace Development, Inc. — Final Plat Approval for Arbor Trace Phase II Planned <br />Development. <br />6. Add additional backup to Item 8., Supervisor of Elections Kay Clem — Approval of new Precinct Lines <br />(Redistricting) <br />7. Add additional backup to Item 9.A.2., Public Hearing — Request for the Closing, Abandonment, Vacation and <br />Discontinuance of that portion of Old Dixie Highway between CR -510 and U.S. 1 (Richard J. Graves, Jr.) <br />8. Delete Item 9.B.2., Denial of Island View Site Plan Extension Request (See Board Meeting of July 2, 2002, <br />Item 7.0.) <br />9. Add Item 12.C., Lost Tree Islands — Advertise Public Hearing for September 3. 2002. <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of June 18, 2002 <br />B. Regular Meeting of July 2, 2002 <br />7. CONSENT AGENDA <br />A. Received and placed on file in office of Clerk to the Board: <br />1) Report of Convictions, June 2, 2002 <br />2) I.R. Mosquito Control District Financial Report <br />for FY 2000-01 and Financial Statement Audit <br />for FY ended 09/30/01 <br />