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5. PROCLAMATIONS and PRESENTATIONS BACKUP <br />PAGE <br />6. <br />7. <br />None <br />APPROVAL OF MINUTES <br />A. December 6, 2005 — Regular Meeting <br />B. December 7, 2005 — Joint Meeting with Planning and Zoning Commission <br />C. December 13, 2005 — Regular Meeting <br />CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Notice of Regular Quarterly Meetings — St. Johns Water Control District <br />B. Approval of Warrants <br />(memorandum dated January 5, 2006) 1-6- <br />C. 2006 Committee Appointments and Re -Appointments <br />(memorandum dated January 11, 2006) 7-22 <br />D. Reappointment to the Land Acquisition Advisory Committee (LAAO) <br />(memorandum dated January 10, 2006) 23-24 <br />E. Resignation from the Public Library Advisory Board (PLAB) <br />(memorandum dated January 10, 2006) 25-26 <br />F. Reappointment to the Economic Development Council (EDC) <br />(memorandum dated January 6, 2006) 27-30 <br />G. 2006 Election of Parks & Recreation Committee (P&R) Chairman and Vice <br />Chairman <br />(memorandum dated January 5, 2006) 31 <br />H. Out of County Travel for Commissioners to Attend the National Association <br />of Counties (NACo) Annual Conference and Exposition — August 4-8, 2006 <br />(memorandum dated January 10, 2006) 32-38 <br />January 17, 2006 Page 2 of 7 <br />