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7. CONSENT AGENDA (CONT'D.) PAGE <br />H. Appointment of Indian River County Representatives to the Alliance of <br />Okeechobee & The Treasure Coast <br />(memorandum dated January 9, 2007) 22 <br />Approved the appointments of Brad Bernauer and Leslie Spurlock in <br />addition to Bill Brunner and Michael Kint as the Indian River County <br />Representatives to the Alliance of Okeechobee & The Treasure Coast. <br />2007/2008 Budget Workshop / Hearing Schedule <br />(memorandum dated January 5, 2007) 23 <br />Approved the dates of July 18 and 19, 2007 for the 2007/2008 Budget <br />Workshops and September 5 and 12 for the Budget Hearings. <br />J. Paving 37th Street from 66th Avenue to 58th Avenue — Vero Village, LLC <br />(memorandum dated January 9, 2007) 24-26 <br />Approved Alternative No. 1 to pave the entire 1 mile of 37(11 Street between <br />661/1 Avenue and 581/1 Avenue at the County's cost of $779,207.48 and the <br />Developer's cost of $477,323.02. <br />K. St. John's River Water Management District (SJRWMD) Environmental <br />Resources Permit (ERP) for the Repair/Replacement of the Wabasso <br />Causeway Fishing Piers — G. K. Environmental, Inc. <br />(memorandum dated January 10, 2007) <br />27-47 <br />Approved Work Order Number GKE-WFP for the SJRWMD ERP for the <br />Repair/Replacement of the Wabasso Causeway Fishing Piers with G. K. <br />Environmental, Inc. in the amount of $7, 710.00 and authorized the <br />Chairman to execute the agreement on the Board's behalf: <br />L. Miscellaneous Budget Amendment 007 <br />(memorandum dated January 10m 2007) 48-58 <br />Approved and adopted Resolution # 2007-002. <br />M. Custodial Services Amendment #3 (Reduction of Areas and Costs) <br />(memorandum dated January 8, 2007) 59-61 <br />Approved Amendment # 3 to decrease the Custodial Services Agreement <br />with Beachland Cleaning of Vero Beach for an annual decrease of <br />$12,660.00. <br />N. Children's Services Advisory Committee's Annual Report, 2005-06 and <br />Year -End Monitoring Report, 2005-06 <br />(memorandum dated January 4, 2007) <br />62-114 <br />Accepted the Children's Services Advisor), Committee's Annual Report, <br />2005-06 and Year -End Monitoring Report, 2005-06 as submitted. <br />January 16, 2007 Page 3 of 9 <br />