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6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 20, 2007 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Convictions for the Month of October, 2007 <br />PAGE <br />B. Approval of Warrants — November 09 to November 15, 2007 <br />(memorandum dated November 29, 2007) 1-12 <br />C. Treasure Coast Regional Planning Council (TCRPC), Comprehensive <br />Economic Development Strategy Committee (CEDSC) Re -Appointment <br />(memorandum dated December 5, 2007) <br />13 <br />D. Treasure Coast Regional Planning Council (TCRPC) Comprehensive <br />Economic Development Strategy Committee (CEDSC) Appointment <br />(memorandum dated December 5, 2007) <br />14 <br />E. FY 2006-2007 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form, Board of County Commissioners <br />(memorandum dated December 5, 2007) <br />15-17 <br />F. Request for an Easement from the City of Vero Beach <br />(memorandum dated November 30, 2007) 18-22 <br />G. Authorization to Attend 2008 Annual FSBPA and GFOA Conferences <br />(memorandum dated November 30, 2007) 23-34 <br />H. Approval of Increased Funding and Amendments to Four Children's <br />Services Grant Providers <br />(memorandum dated December 3, 2007) <br />35-36 <br />Choose Life License Plate Funding, Annual Audit <br />(memorandum dated December 3, 2007) 37-38 <br />J. Interlocal Agreement between Indian River County and the School District <br />of Indian River County <br />(memorandum dated December 5, 2007) <br />39-43 <br />December 11, 2007 Page 2 of 7 <br />