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7. CONSENT AGENDA (CONT'D.) PAGE <br />M. Resignation from the Children's Services Advisory Committee <br />(memorandum dated January 2, 2007) 94-95 <br />Accepted the resignation of Rolf Bibow as the District 4 Appointee to the <br />Children's Services Advisor), Committee. <br />N. Appointment to the Children's Services Advisory Committee Grant Review <br />Subcommittee <br />(memorandum dated December 29, 2006) <br />96-101 <br />Ratified the appointment of Carol S. Mahony to the Children's Services <br />Advisory Committee Grant Review Subcommittee. <br />0. Foster IRC L.L.C.'s Request for Final Plat Approval for a Subdivision to be <br />Known as Huntington Place <br />(memorandum dated December 28, 2006) <br />102-131 <br />Granted final plat approved for Huntington Place, and authorized the <br />Board Chairman to execute the Lot Clearing and Filling contract. <br />P. Approval of Agreement for Payment of Costs Associated with Creation of <br />the West Wabasso Street Lighting Municipal Service Benefit Unit <br />(memorandum dated December 15, 2006) <br />Q. <br />132-135 <br />Approved the Agreement for Reimbursement of Costs for West Wabasso <br />Street Lighting Municipal Service Benefit Unit and authorized the <br />Chairman to execute the agreement <br />Work Order No. 10 (Engineering/Survey) Masteller, Moler, Reed & Taylor, <br />Inc., Indian River Drive Phase I, Right -of -Way Mapping Project <br />(memorandum dated December 19, 2006) <br />136-145 <br />Approved Work Order No. 10 (Engineering/Survey) Masteller, Moler, <br />Reed & Taylor, Inc., Indian River Drive Phase I, Right -of- Way Mapping <br />Project and authorized the Chairman to execute the Work Order on their <br />behalf: <br />R. Third Amendment to the Memorandum of Understanding Between the St. <br />Johns River Water Management District and Indian River County for the <br />Sediment, Flow Reduction & Other Water Quality Improvements within the <br />Indian River Farms Water Control District <br />(memorandum dated December 28, 2006) <br />146-153 <br />Approved the Third Amendment to the Memorandum of Understanding <br />Between the St. Johns River Water Management District and Indian River <br />County for the Sediment, Flow Reduction & Other Water Quality <br />Improvements within the Indian River Farins Water Control District and <br />authorized the Chairman to execute it on behalf of the County. <br />January 9, 2007 Page 4 of 10 <br />