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B. CITY OF FELLSMERE ORDINANCE 08-23 — ANNEXING 2.16 ± ACRES, <br />DECLARATION OF COVENANTS AND RESTRICTIONS ON LAND, AND <br />ANNEXATION AGREEMENT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD 3 <br />C. RESIGNATION OF DEVELOPMENT COMMUNITY APPOINTEE TO THE LAND <br />ACQUISITION ADVISORY COMMITTEE 3 <br />D. DEVELOPMENT COMMUNITY APPOINTEE VACANCY ON THE LAND <br />ACQUISITION ADVISORY COMMITTEE 3 <br />E. 2009, DISTRICT 5 APPOINTMENT TO THE CHILDREN'S SERVICES ADVISORY <br />COMMITTEE 3 <br />F. 2009, DISTRICT 5 APPOINTMENT TO THE EMERGENCY SERVICES ADVISORY <br />COMMITTEE 4 <br />G. 2009, DISTRICT 5 APPOINTMENT TO THE PLANNING AND ZONING COMMITTEE 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES, DECEMBER 12, 2008 THRU DECEMBER <br />18, 2008 4 <br />8.B. APPROVAL OF WARRANTS AND WIRES, DECEMBER 19, 2008 THRUDECEMBER <br />29, 2008 5 <br />8.C. APPROVAL OF PUBLIC OFFICIAL BONDS FOR CONSTITUTIONAL OFFICERS 5 <br />8.D. CONSIDERATION OF SUBMITTED APPLICATIONS FOR CITIZEN -AT -LARGE <br />POSITION ON HISTORIC RESOURCES ADVISORY COMMITTEE (HRAC) 5 <br />8.E. BLANKET AUTHORIZATION FOR COMMISSIONERS TO TRAVEL OUT OF COUNTY 6 <br />8.F. LAND ACQUISITION FOR FUTURE LIBRARY EXPANSION AT NORTH COUNTY <br />LIBRARY LOCATED IN SEBASTL4N ALONG SEBASTL4NBOULEVARD (CR. 512) 7 <br />8.G. AMENDMENT No. 1 TO WORK ORDER No. 6 TO THE ANNUAL BRIDGE DESIGN <br />SERVICES AGREEMENT 161H STREET BRIDGE OVER IRFWCD RANGE LINE <br />CANAL, IRC PROJECTNo. 9920-B 8 <br />8.H. ENGINEERING/SURVEYING AGREEMENT, CARTER ASSOCIATES, INC. - RELEASE <br />OF RETAINAGE, 43RD AVENUE (8TH STREET TO 18TH STREET) ROADWAY AND <br />DRAINAGE IMPROVEMENTS, IRC PROJECT NO. 9601 9 <br />2 <br />January 6, 2009 <br />