Laserfiche WebLink
PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Brevard County / Indian River County Joint Workshop October 25, 2006 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA A+N-H-J (SB/JB - 5-0) <br />A. Approval of Warrants – November 10 – November 16, 2006 <br />(memorandum dated November 30, 2006) 1-10 <br /> <br /> Approved <br /> <br /> B. Out of County Travel for Commissioners to Attend the National Association <br />of Counties (NACo) Legislative Conference – March 3 – 7, 2007 <br />(memorandum dated November 30, 2006) 11-15 <br /> Approved <br /> <br />C. FY 2005-2006 Records Disposition Compliance Statement and Records <br /> <br />Management Liaison Officer Form, Board of County Commissioners <br />(memorandum dated December 6, 2006) 16-18 <br /> Approved <br /> <br /> <br />D. City of Sebastian Appointment to Metropolitan Planning Organization <br /> <br />Technical Advisory Committee (MPOTAC) <br />(memorandum dated December 5, 2006) 19-20 <br /> Ratified Joe Griffin, City of Sebastian Airport Director as the City of <br />Sebastian appointment representing the Sebastian Municipal Airport on <br />the MPOTAC. <br /> <br /> <br />E. Out of County Travel for Commissioners Flescher and O’Bryan, Certified <br /> <br />County Commissioners Program <br />(memorandum dated December 6, 2006) 21-26 <br /> Approved all travel for Commissioner Flescher and O’Bryan for travel <br />associated with the Certified County Commissioner program. <br /> <br /> <br />F. Vacation Compensation Considerations <br /> <br />(memorandum dated December 6, 2006) 27 <br /> Approved payment of up to 75 hours, for vacation accrual balances <br />exceeding the maximum cap at an estimated cost of $34,000 in pay and <br />$43,000 with benefits. <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 8 <br />December 12, 2006 <br /> <br />