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ON MOTION by Commissioner Flescher, SECONDED by Vice <br />Chairman Davis, the Board unanimously approved the Consent <br />Agenda, as amended. <br />7.A. REPORTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: <br />CONVICTIONS FOR THE MONTH OF DECEMBER 2007 <br />CITY OF FELLSMERE ORDINANCE 07-26 -ANNEXING 4.73 -1 -ACRES <br />CITY OF FELLSMERE ORDINANCE 07-29 - ANNEXING 2,592 ACRES <br />The Board noted the Reports on file. <br />7.B. APPROVAL OF WARRANTS - DECEMBER 28 TO JANUARY 3, 2008 <br />ON MOTION by Commissioner Flescher, SECONDED by Vice <br />Chairman Davis, the Board unanimously approved the list of <br />Warrants as issued by the Clerk to the Board for the time period <br />of December 28, 2007 to January 3, 2008, as requested in the <br />memorandum dated January 3, 2008. <br />7.C. ADDITION OF TWO MEMBERS TO THE ECONOMIC DEVELOPMENT <br />COUNCIL <br />Commissioner O'Bryan updated the Board on this issue and moved for approval of the <br />resolution with the inclusion of a member from the Workforce Development Board. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2008-003, as amended, providing representation for <br />3 <br />January 15, 2008 <br />