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7. CONSENT AGENDA (CONT'D.) PAGE <br />G. 2006 Election of Parks & Recreation Committee (P&R) Chairman and Vice <br />Chairman <br />(memorandumdatedJanuary-52-2006) --------------------------------------------------------------- 3_1 <br />AI)I)ro red the election of Vcott Chishohn as the Chairman and Councilman <br />William Ahern` as Vice Chairman to the P&Rfor 2006. <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 />(memorandumdated-January- 1-0, 2006) --------------------------------------------------------- 32-38 <br />AI)I)rored for BCC members and staff to attend Annual Conference <br />A ugust 4-8, 2006 in Chicago, IL. <br />I. Request for Board Consideration to Re -award the Roof Replacement for the <br />South County R.O. Water Plant <br />--(memorandum -dated -January -9-,-2006-) ----------------------------------------------------------- 3946 <br />Authorized the ;o,ah,ing of theformal bidprocess and further authorize the <br />Purchasing Di),ision to issue a purchase or in the amount of <br />$96,275.00 to Conan uniti, Roofing,Verrices of Vero Beach. <br />J. 2006/2007 Budget Workshop / Hearing Schedule <br />(memorandumdated-January- 1-0, 2006) ------------------------------------------------------------- 47 <br />Al)l)ro),ed to hold the 200612007 Budget Workshol)s Juty 12-13, 2006 and <br />public hearing on tentati),e Budget on Vel)tember 6, 2006 and the Final <br />Budget hearing on,Vel)tember 13, 2006. <br />K. Final Payment and Release of Retainage — Johnson Controls IRCSO <br />(memorandumdated-January- 1-1, 2006) -------------------------------------------------------- 4849 <br />Al)l)ro),ed the Final Pq�yinent and Release of Retainage to Johnson <br />Controls in the amount of $12,301. <br />L. Ron Foulks' Request for Final Plat Approval for the Magnolia Lakes <br />Affidavit of Exemption Project <br />(memorandumdatedJanuary-32-2006) ----------------------------------------------------------- 50754 <br />Al)l)ro),ed Final Plat AI)I)ro),alfor Magnolia Lakes Affida),it of E.Veilll)tion <br />Project. <br />M. Oslo Road / Lateral "J" Canal Bridge Replacement <br />(memorandumdated-January- 1-0, 2006) --------------------------------------------------------- 55-63 <br />Authorized the Chairman to e.vecute the contract documents ;o,ith Lucas <br />Marine Construction, Inc. Bonds and insurance required to be submitted <br />ky Ja n it a r <br />.1,25, 2006. <br />January 17, 2006 Page 3 of 8 <br />