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6. <br />7. <br />BACKUP <br />APPROVAL OF MINUTES PAGE <br />None <br />CONSENT AGENDA <br />A. Approval of Public Official Bond and Authorization for Payment of Invoice <br />(memorandum dated December 8, 2004) 2-5 <br />B. Approval of Warrants <br />(memorandum dated December 2, 2004) 6-10 <br />C. Appointment to the Beach and Shore Preservation Advisory Committee <br />(memorandum dated December 7, 2004) 11-12 <br />D. Appointment to the Planning and Zoning Commission (P&Z) <br />(memorandum dated December 8, 2004) 13-15 <br />E. Appointment of Non -Voting School Board Liaison to the Planning and <br />Zoning Commission <br />(memorandum dated December 6, 2004) 16-17 <br />F. Appointment to the Metropolitan Planning Organization (MPO) <br />(memorandum dated December 7, 2004) 18-19 <br />G. Reappointment of Dr. Craig McGarvey to the Metropolitan Planning <br />Organization (MPO) <br />(memorandum dated December 6, 2004) 20-21 <br />H. Appointment of Mr. William Hughes to the Council of Public Officials <br />(COPO) <br />(memorandum dated December 6, 2004) 22-23 <br />I. Appointment of School Board Member to the Economic Development <br />Council (EDC) <br />(memorandum dated December 6, 2004) 24-25 <br />J. Out -of -County Travel Approval Request for Commissioners and Staff to <br />Attend the National Association of Counties (NACo) Legislative <br />Conference <br />(memorandum dated December 8, 2004) 26-31 <br />K. FY 2003-2004 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form — Board of County Commissioners <br />(memorandum dated December 6, 2004) 32-34 <br />December 14, 2004 Page 2 of 7 <br />