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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />J. Third Party Claims Administration Addendum <br /> <br />(memorandum dated December 11, 2006) 55-58 <br /> Approved the Third Party Claims Administration Addendum and <br />authorized the Chairman to execute the same. <br /> <br />K. Acceptance Change Order No. 2 for the New Emergency Operations Center <br /> <br />(memorandum dated December 12, 2006) 59-70 <br /> Approved Change Order No. 2 for the New Emergency Operations Center <br />and authorized the Chairman to execute the attached Change Order which <br />will then result in a decrease to the GMP by $317,872 and an increase to <br />the Owner’s Contingency by the amount of $19,172. <br /> <br /> <br />L. Michael and Taffi Abt’s Request for Final Plat Approval for a Subdivision to <br /> <br />be Known as South Forty Subdivision <br />(memorandum dated December 12, 2006) 71-75 <br /> Approved Final Plat approval for a Subdivision to be known as South <br />Forty Subdivision. <br /> <br /> <br />M. Resolution Authorizing the Florida Department of Transportation <br /> <br />Maintenance Memorandum of Agreement (MOA) for US1 from Oslo Road <br />to South Relief Canal for Landscape Maintenance <br />(memorandum dated December 8, 2006) 76-79 <br /> Approved and adopted Resolution # 2006-191 authorizing the Chairman to <br />sign the Florida Department of Transportation Maintenance <br />Memorandum of Agreement (MOA) for US1 from Oslo Road to South <br />Relief Canal for Landscape Maintenance. <br />(SB/WD – 5-0) <br /> <br /> <br />N. Approval of an Interlocal Agreement with Sebastian Inlet District for the <br /> <br />Main Relief Canal Pollution Control System <br />(memorandum dated December 11, 2006) 80-88 <br /> Approved the sample Interlocal Agreement with Sebastian Inlet District <br />for the Main Relief Canal Pollution Control System and authorized the <br />Chairman to execute the same. <br />(SB/WD – 5-0) <br /> <br /> <br />O. Roadway Improvements to SR A1A and CR 510 DEP Temporary <br /> <br />Construction Easement <br />(memorandum dated December 11, 2006) 89-110 <br /> Approved roadway improvements to SR A1A and CR 510 Department of <br />Environmental Protection Temporary Construction Easement and <br />authorized the Chairman to execute the agreement. <br /> <br /> <br /> <br />Page 4 of 11 <br />December 19, 2006 <br /> <br />