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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, AUGUST 49 1998 <br />9:00 A.M. - COUNTY COMMISSION CHAMBER <br />County Administration Building <br />1840 25th Street, Vero Beach, Florida 32960 <br />COUNTY COMMISSIONERS <br />John W. Tippin, Chairman (District 4) <br />Kenneth R. Macht, Vice Chairman (District 3) <br />Fran B. Adams (District 1) <br />Carolyn K. Eggert (District 2) <br />Caroline D. Ginn (District 5) <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. INVOCATION Pastor Doug Vogt PAGES <br />First Church of God <br />3. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams <br />4. ADDITIONS to the AGENDA/EMERGENCY ITEMS <br />1. Add Item 7.0., Permission for Out -of -County Travel to the August 20, 1998 Orange County Housing Summit. <br />2. Add Item B.C., Association of National Estuary Programs, Indian River Lagoon National Estuary Program Membership (St. <br />Johns River Water Management District). <br />5. PROCLAMATION and PRESENTATIONS <br />None <br />6. APPROVAL OF MINUTES <br />Regular Meeting of July 21, 1998 <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to <br />the Board: Falcon Cable Form 1240 & 1205 Projecting <br />Rates through 9130/99 & Truing -Up Rates through 6/30198; <br />Statement ofAccountingAccuracy; Channel Lineups and <br />Attachments; and Instructions for Form 1240 (Original <br />Report Filed in the Telecommunications Offlce). <br />B. Approval of Warrants <br />(memorandum dated July 24, 1998) <br />C. Professional Services Agreement for Indian River <br />County Stormwater Improvements <br />(memorandum dated July 27, 1998) <br />BOOK <br />