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INDEX TO MINUTES OF REGULAR MEETING <br />OF BOARD OF COUNTY COMMISSIONERS <br />OF DECEMBER 18, 2007 <br />1. CALL TO ORDER 1 <br />2. INVOCATION 1 <br />3. PLEDGE OF ALLEGIANCE 1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA /EMERGENCY <br />ITEMS 2 <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE 2 <br />6. APPROVAL OF MINUTES - NONE 2 <br />7. CONSENT AGENDA 2 <br />7.A. REPORT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: CONVICTIONS <br />FOR THE MONTH OF NOVEMBER 2007 3 <br />7.B. APPROVAL OF WARRANTS -NOVEMBER 30 TO DECEMBER 06, 2007 3 <br />7.C. RESIGNATION OF TOWN OF INDIAN RIVER SHORES APPOINTEE TO THE <br />METROPOLITAN PLANNING ORGANIZATION CITIZENS ADVISORY COMMITTEE 3 <br />7.D. APPROVAL OF GIFFORD PARK SECURITY HOUSE LEASE AFTER CONCEPTUAL <br />APPROVAL AT NOVEMBER 20, 2007BOARD MEETING 3 <br />7.E. TRI -PARTY SUBLEASE AGREEMENT FOR STEALTH FLAGPOLE AT SEA OAKS <br />WASTEWATER <br />December 18, 2007 <br />1 <br />