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� MINUTESINITTACHED - <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />A G E N D A <br />TUESDAY, NOVEMBER 4,1997 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <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 />9:00 a.m. 1. CALL TO ORDER <br />James E. Chandler, County Administrator <br />Charles P. Vitunac, County Attorney <br />Jeffrey K. Barton, Clerk to the Board <br />BACKUP <br />2. ESVOCATION Betty Komarisky, Bahai Faith PAGES <br />3. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item g.$ Tax Collector's Report for Fiscal Year Ended September 30, 1997. <br />2• Add Item 13.A2, approval for travel for Commissioner Ginn to attend the Metropolitan <br />Planning Organization meeting. <br />3. Add Item MAO, Treasure Coast Regional Planning Council Payment. <br />5. PROCLAMATION and PRESENTATIONS <br />Presentation of Proclamation Designating Nov. 22nd as <br />"The County Sweep Day" in Indian River County 1 <br />6. APPROVAL OF MINUTES <br />Regular Meeting of October 14, 1997 <br />7. CONSENT AGENDA <br />A. Proclamation Honoring Fred R McNeal on his <br />Retirement from Indian River County 2-3 <br />B. Approval of Wan -ants <br />(memorandum dated October 24, 1997) 4-14 <br />C. Acceptance of Resignation of Dennis Hanisak <br />from MANWAC <br />(memorandum dated October 23, 1997) 15 <br />D. Board Approval of Updated Confidentiality List <br />by the City of Vero Beach and the Town of Indian <br />River Shores Regarding State/County Acquisition <br />of the Lost Tree Islands <br />(memorandum dated October 29, 1997) 16-19 <br />,oj 103 r-nE 289 <br />