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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />F. Resignation from the Agriculture Advisory Committee (AAC) <br /> <br />(memorandum dated December 20, 2005) 35-36 <br /> Accepted the resignation of Ralph Lindsey as the Irrigation Industry <br />appointee to the AAC. <br /> <br />G. Resignation from the Emergency Services District Advisory Committee <br /> <br />(ESDAC) <br />(memorandum dated December 27, 2005) 37-38 <br /> Accepted the resignation of Jay Smith, District 5 Appointee, from the <br />ESDAC. <br /> <br />H. Resignation from the Beach and Shore Preservation Advisory Committee <br /> <br />(memorandum dated December 27, 2005) 39-40 <br /> Accepted the resignation of Michael Vanatta, BCC Appointee, to the <br />Beach and Shore Preservation Advisory Committee. <br /> <br /> <br />I. Appointment to the Beach and Shore Preservation Advisory Committee <br /> <br />(Commissioner Arthur R. Neuberger memorandum dated December 27, <br />2005) 41-45 <br /> Approved nomination of David Barney as the BCC Appointee to the Beach <br />and Shore Preservation Advisory Committee replacing Michael Vanetta. <br />(Role call vote taken on items 7.I. and 7.J) <br /> <br /> <br />J. Appointment to the Beach and Shore Preservation Advisory Committee <br /> <br />(Commissioner Wesley S. Davis memorandum dated December 27, 2005) 46-50 <br /> See above. <br /> <br /> <br />K. Request for Consent Agenda; Workers’ Compensation Settlement <br /> <br />(memorandum dated December 13, 2005) 51 <br /> Approved Worker’s Compensation settlement with Patricia Mezzina in the <br />amount of $140,000.00. The County will be reimbursed the full amount of <br />the settlement by the excess insurance carrier. <br /> <br /> <br />L. Annual Signatories Resolution <br /> <br />(memorandum dated December 19, 2005) 52-57 <br /> Approved and adopted Resolution # 2006-001. <br /> <br /> <br />M. Proclamation and Retirement Award for Consent Agenda for Meeting of <br /> <br />January 3, 2006 <br />(memorandum dated December 14, 2005) 58-60 <br /> Ratified the Retirement Award and Proclamation for Kenneth L. Jay. <br /> <br /> <br />Page 3 of 11 <br />January 3, 2006 <br /> <br />