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PAGES <br />6. <br />APPROVAL OF MINUTES <br />A. Brevard County Joint Meeting – August 24, 2005 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br /> Report of Convictions, Month of September, 2005 <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated October 13, 2005) 1-7 <br /> Approved <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated October 20, 2005) 8-15 <br /> Approved <br /> <br />D. 2005 Election of Conservation Lands Advisory Committee (CLAC) <br /> <br />Chairman and Vice Chairman <br />(memorandum dated October 19, 2005) 16 <br /> Ratified the election of Kenneth Grudens as Chairman of CLAC. <br /> <br /> <br />E. Grant of an easement to Florida Power & Light in Gifford Park <br /> <br />(memorandum dated October 13, 2005) 17-20 <br /> Authorized the payment of $4,026.3 to FPL for underground utility service <br />to the care taker’s house and the multipurpose field at Gifford Park and <br />authorized the Chairman to sign the utility easement in favor of FPL. <br /> <br />F. The Lakes at Sandridge, Phase I Request for Authorization for Staff to Call <br /> <br />Letter of Credit <br />(memorandum dated October 26, 2005) 21-32 <br /> Approved and authorized Resolution # 2005-179 to call the existing <br />Colonial Bank, N.A. Irrevocable Letter of Credit No. 8035507527-55 in <br />favor of Indian River County in the amount of $270,366.58; to hold the <br />necessary funds in escrow for the 3-year period warranty period; and <br />return the unused portion of the funds to Colonial Bank, N.A. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 8 <br />November 1, 2005 <br /> <br />