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E. Appointment of District 4 Appointee to the Children's Services Advisory <br />Committee <br />(memorandumdatedJanuary - 16, 2007) -------------------------------------------------------- 19-23 <br />Al)l)ro),ed the al)I)ointment of Mr. Gerald Laroot he as the District 4 <br />al)I)ointee to the Childrens,Verrices Adrisor6y Committee. His terin ex1fires <br />in 2011. <br />F. 2007 Election of Economic Development Council (EDC) Chairman and <br />Vice Chairman <br />(memorandum dated January 16, 2007) ------------------------------------------------------------ 24 <br />Al)l)ro),ed the re-election of William Penney as Chairman and Peter <br />Robinson as Vice Chairman to the EDCJor 2007. <br />G. Miscellaneous Budget Amendment 008 <br />(memorandum dated January 17, 2007) ------------------------------------------------------- 25-27 <br />Al)l)ro red and adol)ted Resolution # 2006-005. <br />H. Request for Final Payment and Release of Retainage for Work Order No. <br />2 -RR for the Rockridge Subdivision Surge Protection Project <br />(memorandum dated January 15, 2007) ------------------------------------------------------- 28730 <br />Al)l)ro),ed the Final Pq�yinent and Release of RetainaAe for Work Order <br />No. 2 -RR in the amount of $9,144 to Malcom Pirinie, <br />I. Choose Life License Plate Funding — Annual Audit <br />(memorandumdated- January 15, 2007) -------------------------------------------------------- 31-32 <br />AI)I)rored the annual Choose Life License Plate Rel)ort and authorized the <br />Chairman to sign the Rel)ortfor submittal to the Del)artment of Highwq�y <br />,Vafeti, and Motor Vehicles. <br />J. Choose Life License Plate Funding — Distribution of Funds to Care Net <br />Pregnancy Center of Indian River Co. <br />(memorandum dated January 15, 2007) -------------------------------------------------------- 33-34 <br />Al)l)ro),ed the adrance distribution of funds to Care Net PreAman(j, Center <br />of Indian Ri),er Countj,, with the stil)tilation that all fund exI)enditures <br />must be in accordance with EVV 6Vection 320.08056 and 320.08058. <br />Additionalty all documentation of exI)enditures and return of unused <br />funds must be recei),ed ky the Indian Ri),er Counti, BudAet Office no later <br />than October 12, 2007. <br />7. CONSENT AGENDA (CONT'D.) PAGE <br />January 23, 2007 Page 3 of 10 <br />