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BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA <br />REGULAR MEETING <br />TUESDAY, FEBRUARY 22, 1994 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />COUNTY ADMINISTRATION BUILDING <br />1840 25TH STREET <br />VERO BEACH, FLORIDA <br />COUNTY COMMISSIONERS <br />John W. Tippin, Chairman ( Dist. 4) <br />Kenneth R. Macht, Vice Chairman (Dist. 3) <br />Fran B. Adams ( Dist. 1) <br />Richard N. Bird (Dist. 5) <br />Carolyn K. Eggert ( Dist. 2 ) <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />9: 00 A. M. 1. CALL TO ORDER <br />2. INVOCATION - None <br />3. PLEDGE OF ALLEGIANCE - Comm. Richard N. Bird <br />4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS <br />13.A. Resolution Regarding Impact Fee Legislation <br />13.B. Council of Public officials <br />13.C. Update on PEP Reef <br />13.E. Appointment to Nominee Qualifications' Review <br />Committee <br />Move ll.C. Before 9.A. <br />5. PROCLAMATION AND PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 25, 1994 <br />B. Special Joint Meeting of January 31, 1994 <br />7. CONSENT 'AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: <br />Sebastian Inlet Tax District Commission <br />1994 Schedule of Meetings <br />St. Johns River Water Management District <br />Annual Financial Audit for FY 1992-93 <br />B. Proclamation Designating Month of March, 1994 <br />as National Red Cross Month in Indian River <br />County, Florida <br />C. Award Bid #4055 / Club Grove Estates Water Main <br />( memorandum dated February 9, 1994 ) <br />D. CR 510 / 66th Ave. R -O -W Acquisition <br />(memorandum dated February 8, 1994) <br />FEB n 1994 BOOK 91 PA,E 765 <br />