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7. CONSENT AGENDA – (CONT’D.) PAGE E. Out of County Travel to Attend the Treasure Coast Legislative Conference February 22-24, 2006 (memorandum dated January 4, 2006) 13-14 Approved BCC members and staff to attend the Treasure Coast Legislative Conference on February 22-24, 2006 in Tallahassee. F. Reappointments to the Land Acquisition Advisory Committee (LAAC) by Various Agencies (memorandum dated January 4, 2006) 15-21 Approved the following: Ms. Toni Robinson as the member Ken Grudens as her Alternate from the Indian River Land Trust, James Granse as the member from the Taxpayers’ Association, Talmage Rogers as the member from the Indian River County Chamber of Commerce, Dr. Richard Baker as the member from the Pelican Island Audubon Society, Janice Broda as the member from the IRC Mosquito Control District, and Lois Work as the member from the Realtors Association of Indian River County. G. Reappointment to the Marine Advisory Narrows Watershed Action Committee (MANWAC) (memorandum dated December 28, 2005) 22-23 Approved Doug Carlson as the representative from the Governmental Agency/IRC Mosquito Control with Richard Wilson as his Alternate. H. Haeger Highlands Water Assessment Project Release of Retainage, Approval of Change Order No.1, & Final Payment to Contractor (memorandum dated December 28, 2005) 24-30 Approved Change Order No. 1 in the amount of - $102.00, the final project totaling $33,206.00 and Application for Pay Request No. 2 – Final, $3,228.80 for Final Payment to Young’s Communication. I. FWC-04027 – Artificial Reef Monitoring – Time Extension Agreement (memorandum dated January 3, 2006) 31-40 Approved to extend the completion date from December 23, 2005 to June 30, 2006. Page 3 of 7 January 10, 2006