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MINUTES ATTACHED <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, FEBRUARY 4,1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />- - 1840 25th Street <br />Vero Beach, Florida <br />COUNTY COMMISSIONERS <br />Carolyn K. Eggert, Chairman (District 2) <br />John W. Tippin, Vice Chairman (District 4) <br />Fran B. Adams (District 1) <br />Caroline D. Ginn (District 5 <br />Kenneth R. Macht (District 3) <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />9:00 aBACKUP <br />PAGES <br />1. CALL TO ORDER PAGES <br />2. EWOCATION Rev. Jim Newsome <br />First Baptist Church <br />3. PLEDGE OF ALLEGIANCE - James E. Chandler <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />5.B• Retirement Proclamation for Charles Coleman <br />7.H. Travel for Commissioners to Attend Legislative Day, March 26, <br />1997, Tallahassee <br />7.1. Appointment of Bill Thompson to Agriculture Advisory Committee <br />as Aquaculture Representative <br />ll.B.2. Removal of Non-military debris on South Beach, and Budget <br />Amendment #013 <br />5. PROCLAMATION and PRESENTATIONS <br />Proclamation Presented Re: Indian River Lagoon Days l <br />6. APPROVAL OF MINUTES <br />Regular Meeting of January 14, 1997 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk <br />to the Board: Fellsmere Water Control District, <br />Schedule of Regular Meetings - FY 1997 <br />B. Approval of Warrants <br />(memorandum dated January 24, 1997) 2-12 <br />C. General Equities' Request for Major Site Plan <br />Extension: Wabasso Quick Mart <br />(memorandum dated January 29, 1997) 13-17 <br />D. Request for Approval of the Fourth Progress Report <br />& Reimbursement Invoice for the 1996 Planning Grant <br />(memorandum dated January 24, 1997) 18-25 <br />BOOK PriGE 41, <br />