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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. September 13, 2006, Final Budget Hearing FY 2006-2007 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – September 21 – 28, 2006 <br />(memorandum dated September 28, 2006) 61-68 <br /> <br /> Approved <br /> <br /> B. Proclamation Designating September 22, 2006 As Native American Day <br />69 <br /> Approved <br /> <br />C. Resignation from the Children’s Services Advisory Committee (CSAC) <br /> <br />(memorandum dated October 3, 2006) 70-71 <br /> Accepted the resignation from Richard S. Smith, District 1 Appointee to <br />the CSAC. <br /> <br /> <br />D. Out of County Travel to Attend a Concurrency and Infrastructure Solutions <br /> <br />Seminar <br />(memorandum dated September 29, 2006) 72-74 <br /> Approved Out of County Travel to Attend a Concurrency and <br />Infrastructure Solutions Seminar being held on October 26, 2006 at the <br />Hyatt Regency Orlando International Airport, sponsored by Nabors, <br />Giblin & Nickerson, Attorneys at Law. <br /> <br /> <br />E. Approval of Bid Award for IRC Bid #2006097 Demolition of (5) <br /> <br />Condemned Structures, Community Development/Building Division <br />(memorandum dated September 28, 2006) 75-79 <br /> Approved the award of the bid in the amount of $19,100.00 to Southern <br />Majestic Homes as the lowest most responsive and responsible bidder <br />meeting the specifications as set forth in the invitation to bid. <br /> <br />F. Indian River County Bid #2007012 Annual Bid for Street Sweeping Services <br /> <br />Public Works/Road & Bridge Division <br />(memorandum dated September 28, 2006) 80-81 <br /> Approved to reject both bids as both exceeded the budgeted amount Road <br />and Bridge allocated for Street Sweeping. Staff recommends that Road <br />and Bridge Division research other avenues and/or re-bid this item. <br /> <br /> <br />G. FWC-04027 – Artificial Reef Monitoring Re-Adoption Agreement <br /> <br />(memorandum dated September 29, 2006) 82-84 <br /> Approved the re-adoption agreement with Florida Fish and Wildlife <br />Conservation Commission to extend the agreement to February 28, 2007. <br />Page 2 of 9 <br />October 10, 2006 <br /> <br />