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7. CONSENT AGENDA PAGE <br />A. Report on File in the Office of the Clerk to the Board: <br />Convictions for the Month of November 2007 <br />B. Approval of Warrants — November 30 to December 06, 2007 <br />(memorandum dated December 6, 2007) 1-7 <br />C. Resignation of Town of Indian River Shores Appointee to the Metropolitan <br />Planning Organization Citizens Advisory Committee <br />(memorandum dated December 10, 2007) <br />8-9 <br />D. Approval of Gifford Park Security House Lease after Conceptual Approval <br />at November 20, 2007 Board meeting <br />(memorandum dated November 30, 2007) <br />10-16 <br />E. Tri -Party Sublease Agreement for Stealth Flagpole at Sea Oaks Wastewater <br />Treatment Plant with Verizon Wireless and T -Mobile South <br />(memorandum dated December 10, 2007) <br />17-39 <br />F. Vacation Compensation Considerations <br />(memorandum dated December 5, 2007) 40 <br />G. Wabasso Causeway Fishing Piers <br />(memorandum dated December 6, 2007) 41-42 <br />H. New Telephone System — North County Library <br />(memorandum dated December 10, 2007) 43-53 <br />Work Order No. 1, (Engineering/Surveying) Full & Final Payment <br />Masteller, Moler, Reed and Taylor, Inc., CR512 Phase 3 (Buffer Preserve) <br />Wetland -Mitigation As -built (Record) Survey <br />(memorandum dated December 6, 2007) <br />54-55 <br />J. Work Order No. 2 (Engineering/Surveying) Full & Final Payment, Morgan <br />& Eklund, Inc. Wabasso Beach Park Additional Topographic Survey, Park <br />and Utility Designs — Permitting Applications IRC # 0612 <br />(memorandum dated December 10, 2007) <br />56-57 <br />K. Tousa Homes Inc.'s Request for Final Plat Approval for a Plat -Over -Site - <br />Plan Subdivision to be Known as Orchid Reserve <br />(memorandum dated December 12, 2007) <br />58-63 <br />December 18, 2007 Page 2 of 8 <br />