IF YOU WISH TO SPEAK TO ANY ITEM ON THE AGENDA, PLEASE FILL OUT A SPEAKER CARD. EVERY PERSON ADDRESSING THE BOARD SHALL HAVE FIVE MINUTES TO COMPLETE HIS/HER COMMENTS ON EACH AGENDA ITEM FOR WHICH HE/SHE HAS FILLED OUT A CARD.

9:00 a.m. CALL TO ORDER
INVOCATION BY: Pastor Tim Franklin, Freedom Christian Center, Viera
PLEDGE OF ALLEGIANCE: Commissioner Nancy Higgs, District 3
APPROVAL OF MINUTES: October 19, 1999 Regular Meeting

I. REPORTS

• A. Tom Jenkins, County Manager
• B. Scott Knox, County Attorney
• C. Truman Scarborough, District 1 Commissioner
• D. Randy O'Brien, District 2 Commissioner
• E. Sue Carlson, District 4 Commissioner
• F. Helen Voltz, District 5 Commissioner
• G. Nancy Higgs, Chairman of the Board

II. RESOLUTIONS AND AWARDS

• A. Presentation, Re: Management Certification Programs Certificates

III. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to include everything under Section III.)

• A. Community Development Group0
  Public Works Department
  1. Change Order No. 1 with The Watauga Company, Re: Jorgenson's Landing Boat Dock Replacement
  2. Change Order No. 1 with Messer Construction, Re: Fay Lake Wilderness Park Restroom
  3. Change Order No. 3 with Heard Construction, Inc., Re: Habitat Golf Course Clubhouse Renovations
     Permitting and Enforcement Department
  4. Final Engineering and Plat Approvals, Re: Bayhill Subdivision
  5. Unpaved Road Agreement with Barbara J. Laster, Re: Farnsworth Avenue
  6. Agreements with Geoffrey G. Strange and John L. Soileau, Re: Primary and Alternate Special Masters
     Planning and Zoning Office
  7. Consideration, Re: Two Annexations by City of Cocoa
     
  Transportation Planning Office
  Office of Economic Development
  Office of Tourism Development
  Valkaria Airport
• B. Community Services Group
  Housing and Human Services Department
  1. Authorization to Submit Application, Re: Temporary Financial Assistance for Homeless Families Program Grant
  2. Permission to Advertise Request for Proposals and Appoint Selection Committee, Re: Availability of FY 1999-2000 SHIP Funds for Transitional Youth Shelter
  3. Permission to Advertise Request for Proposals and Appoint Selection Committee, Re: Availability of FY 1999-2000 SHIP Funds for Security and Utility Deposit Assistance Program
     
  Library Services Department
  Parks and Recreation Department
• Agreement/Easement with City of Palm Bay, Re: Road and Water Service Improvements at Palm Bay Regional Park
• Request for Reappointments by City of Palm Bay, Re: Palm Bay Regional Park Citizens Advisory Committee
  Public Safety Department
  Transit Services Department
  Animal Services and Enforcement Department

• C. Environmental Services Group
  Mosquito Control Department
  Office of Natural Resources Management
  Solid Waste Management Department
  Water Resources Department
  Agriculture & Extension Services Department

• D. County Manager's Office
  Office of Human Resources
  Budget Office
  Management Services Department
  1. Award of Proposal #P-3-0-08, Re: Tourism Information Center Services
  2. Rejection of Proposal #P-4-0-7, Re: Custodian Services for North Area
  3. Approval of Revised Policy BCC-8, Re: Tangible Personal Property
  4. Approval, Re: Revised 2000 Board Meeting Schedule
     
  Office of Emergency Management
  Information/Communications Systems Department

• E. Miscellaneous

1. Approval of Settlement, Re: Brevard County vs. Murillo, et al
2. Appointments/Reappointments, Re: Citizen Advisory Boards
3. (Moved to Section VII)

IV. PUBLIC HEARINGS

• A. Resolution, Re: Vacating Public Utility Easements in Idlewylde Estates - Michael Howard (01-25-00) (District 5)
• B. Resolution and Fee Waiver, Re: Vacating Canal and Drainage Easement in Meadow Point Subdivision - Michael and Karen Correa (District 2)
• C. Resolution, Re: Vacating Drainage Easement in Park Meadow West at Suntree - Florence Bernhardt (District 4)
• D. Resolution, Re: Vacating Rights-of-way in Indian River Park - Mitchell and Lucie Knox (District 1)
• E. Planning and Zoning Board Recommendation of November 1, 1999, Re: A. Duda & Sons, Inc. (12-02-99) (District 4)
• F. Consolidated Action Plan for FY 00-01, Re: CDBG and HOME Program Funds
• G. Ordinance, Re: Granting Economic Tax Exemption for Lockheed Martin Astronautics, Atlas V EELV Program
• H. Ordinance, Re: Granting Economic Tax Exemption for Globe Wireless
• I. Ordinance, Re: Amending Chapter 62, Article VI, Division 6, Subdivision 1, Section 62-2131, Temporary Use Agreements

V. UNFINISHED BUSINESS

VI. NEW BUSINESS

• A. Community Development Group
  1. Approval, Re: Revision of Joint Planning Agreement Boundary Between City of Palm Bay and Brevard County
• Permission to Hold Outside Music Event and Accept Permit Application Package, Re: Super 8 Motel on Friday Road in Cocoa
• B. Community Services Group
  1. Discussion, Re: H.E.A.R.T. Legislative Changes
• C. Environmental Services Group
• D. County Manager's Office
  1. 10:00 a.m. Donation of Property, Re: Civil Courthouse
• E. Miscellaneous

1. Personal Appearance - Jim Egan, Marine Resources Council, Re: Support of Request to Legislature for Funds to Improve Public Shorelines and Water Quality in Indian River Lagoon and Its Tributaries
2. Discussion, Re: Objections to Palm Bay Proposed Annexation, Comprehensive Plan Amendments and Zoning Request

VII. ITEMS REMOVED FROM CONSENT AGENDA

• III.E.3. Approval, Re: Bills and Budget Changes

VIII. PUBLIC COMMENTS

This meeting will also be broadcast Thursday at 8:00 p.m. to midnight, and if longer than three and one-half hours, continued on Friday at 8:00 p.m. to completion on WBCC-TV, Channel 68.