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6. APPROVAL OF MINUTES <br />None <br />PAGE <br />7. CONSENT AGENDA <br />A. Approval of Warrants — December 29, 2006 — January 4, 2007 <br />(memorandum dated January 4, 2006) 3-8 <br />Approved <br />B. Resignation and Appointment of District 5 Appointee to the Utility Advisory <br />Committee (UAC) <br />(memorandum dated January 10, 2007) <br />9-14 <br />Approved the resignation of Dr. Craig McGarvey as the District 5 <br />Appointee to the UAC and appointed Mr. Herbert Whitall as his <br />replacement with his term expiring in Januar), 2008. <br />C. 2007 Election of Parks & Recreation Committee (P&R) Chairman and Vice <br />Chairman <br />(memorandum dated January 4, 2007) <br />15 <br />Approved the re-election of Scott Chisholm as Chairman and Dale Klaus <br />as Vice Chairman to the P&R committee. <br />D. 2007 Election of Utility Advisory Committee (UAC) Chairman and Vice <br />Chairman <br />(memorandum dated January 4, 2007) <br />16 <br />Approved the election of Mr. William Johnson as Chairman and Mr. Mark <br />Grossman as Vice Chairman of the UAC <br />E. 2007 Election of Land Acquisition Advisory Committee (LAAC) Chairman <br />and Vice Chairman <br />(memorandum dated January 4, 2007) <br />17 <br />Approved the election of Dr. Richard Baker as Chairman and Adam <br />Bolinger as Vice Chairman to the LAAC. <br />F. 2007 Election of Enterprise Zone Development Agency (EZDA) Chairman <br />and Vice Chairman <br />(memorandum dated January 8, 2007) <br />18 <br />Approved the election of Karl Zimmermann as Chairman and re-election <br />of Gwenda Thompson as Vice Chairman to the EZDA. <br />G. Out of County Travel to Attend "The Sunshine Law" Symposium January <br />31, 2007 <br />(memorandum dated January 31, 2007) <br />19-21 <br />Approved out of county travel for Commissioners and swift() attend "The <br />Sunshine Law" Symposium January 31, 2007 in Ft. Pierce. <br />January 16, 2007 Page 2 of 9 <br />