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5. PROCLAMATIONS and PRESENTATIONS (CONT'D.) PAGE <br />C. Presentation by Victoria Peet Williams, Consumer Outreach Coordinator, <br />Florida Department of Financial Services on the My Safe Florida Home <br />Program 3-4 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of September 18, 2007 <br />B. Regular Meeting of October 2, 2007 <br />7. CONSENT AGENDA <br />A. Approval of Warrants — July 13, 2007 — July 19, 2007 <br />(memorandum dated July 19, 2007) <br />5-11 <br />B. Approval of Warrants — October 4 to 11, 2007 <br />(memorandum dated October 11, 2007) 12-19 <br />C. Out of County Travel to Attend the Florida Governor's Hurricane <br />Conference <br />(memorandum dated September 13, 2007) <br />20-22 <br />D. Resignation of David Clayton from the Utility Advisory Committee <br />(memorandum dated October 12, 2007) 23-26 <br />E. Appointment to the Utility Advisory Committee <br />(memorandum dated October 16, 2007) 27-31 <br />F. Final Payment Project 05075 GIS Needs Assessment Study <br />(memorandum dated October 12, 2007) 32-33 <br />G. Florida Division of Forestry — Annual Fire Control Report <br />(memorandum dated October 4, 2007) 34 <br />H. North & South County Reverse Osmosis Water Treatment Plants Final Pay <br />for Work Order No. 7 — Alternative Water Supply Master Plan by Camp <br />Dresser & McKee, Inc. <br />(memorandum dated October 9, 2007) <br />35-37 <br />October 23, 2007 Page 2 of 8 <br />