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. .. ..�. <br />BOAR ACT 1 ON >; 1 MPL.EMENTAT 1 ON <br />Vi- -�� BOARD OF COUNTY COMMISSIONERS <br />�� INDIAN RIVER COUNTY, FLORIDA. <br />D N AGENDA <br />C�1SS 0NV S �4 <br />REGULAR MEETING <br />ok.�`�� FEBRUARY 27, 1990 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />ADMINISTRATION BUILDING <br />1840 25th STREET <br />VERO BEACH, FLORIDA <br />COUNTY COMMISSIONERS <br />Carolyn K. Eggert, Chairman James E. Chandler, County Administrator <br />Richard N. Bird, Vice Chairman <br />Margaret C. Bowman Charles P. Vitunac, County Attorney <br />Don C. Scurlock, Jr. <br />Gary C. Wheeler Jeffrey K. Barton, Clerk to the Board <br />Approved. C. Acceptance of Leonard Craven's <br />resignation from Environmental <br />Control Hearing Board <br />(Letter dated 2/13/90) <br />Approved w/modification <br />that funding come from <br />existing salary acct. E <br />not contingency. <br />Approved. <br />D. Budget Amendment 036, Traffic <br />Engineer automobile allowance <br />(Memorandum dated 2/15/90) <br />E. Budget Amendment 037, Reducing <br />fairground revenue by $9,000 <br />(Memorandum dated 2/15/90) <br />t <br />-*)d-, Ccnm'r. Scurlock req, addn under his items of a req. from Ccn comity Television <br />` Foundation of So. Fla. Inc., as 12D.-,� <br />FEB 2'71990�;�.? <br />9:00 AM <br />1. CALL TO ORDER <br />2. INVOCATION - None <br />3. PLEDGE OF ALLEGIANCE - Chairman Eggert <br />Carolyn K. E ert <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS <br />a. <br />Chairman Eggert advised that Ccnmt.Dev.Dir.asked for addn of emergency item in <br />regard to appointing Selection CaYml.to review RFPs for Ccaputer Programming <br />«J g <br />- b. <br />as 10A(1) . so <br />Requested aadn to Consent Agenda of Proclamation designating March 3rd as <br />c. <br />pgvertis- Da at Item 6Q. ` <br />ChaIrman Eggger� req.addn of Baker Act fundng letter to her items as 12A(1),(*SEE <br />5. APPROVAL OF MINUTES (BELOW) <br />Approved. <br />Approval of Minutes of Special <br />Meeting of 1/22/90 <br />/ 22 / <br />6. CONSENT AGENDA <br />Approved. <br />A. Approval of Out of County <br />Travel for Commissioners <br />and appropriate staff to <br />attend Treasure Coast <br />Legislative Conference <br />April 30 -May 2, Tallahassee <br />Approved. <br />B. Approval of City's Appointment <br />of Molly Beard to serve on <br />Transportation Planning Committee, <br />and Kevin Doty to serve as her <br />alternate <br />Approved. C. Acceptance of Leonard Craven's <br />resignation from Environmental <br />Control Hearing Board <br />(Letter dated 2/13/90) <br />Approved w/modification <br />that funding come from <br />existing salary acct. E <br />not contingency. <br />Approved. <br />D. Budget Amendment 036, Traffic <br />Engineer automobile allowance <br />(Memorandum dated 2/15/90) <br />E. Budget Amendment 037, Reducing <br />fairground revenue by $9,000 <br />(Memorandum dated 2/15/90) <br />t <br />-*)d-, Ccnm'r. Scurlock req, addn under his items of a req. from Ccn comity Television <br />` Foundation of So. Fla. Inc., as 12D.-,� <br />FEB 2'71990�;�.? <br />