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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF DECEMBER 2, 2003 <br />1. CALL TO ORDER............................................................................................... 1 <br />2. INVOCATION..................................................................................................... 1 <br />3. PLEDGE OF ALLEGIANCE................................................................................ 1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS ............. 1 <br />5.A. Proclamation Designating December 7, 2003 as Pearl Harbor Remembrance Day 2 <br />6.A. APPROVAL OF MINUTES -SEPTEMBER 10, 2003 .......................................... 2 <br />6.13. APPROVAL OF MINUTES - SEPTEMBER 17, 2003 ......................................... 3 <br />7. CONSENT AGENDA........................................................................................... 3 <br />7.A. Report Placed on File in the Office of the Clerk to the Board ..................... 3 <br />7.13. Approval of Warrants................................................................................. 3 <br />7.C. Approval of Warrants................................................................................. 3 <br />7.1). Building Code Board of Adjustments and Appeals - Election of Dean <br />Leuthje, as Chairman and Peter Robinson, as Vice Chairman .................... 4 <br />7.E. Environmental Control Hearing Board (ECHB) - Election of Alan <br />Polackwich, as Chairman, and Steve Snoberger, as Vice Chairman ............ 4 <br />7.F. Payments to Vendors of Court Related Costs ............................................. 4 <br />7.G. Choose Life License Plate Funding Annual Audit - Report to the Department <br />of Highway Safety and Motor Vehicles...................................................... 4 <br />7.H. Temporary Water Service Agreement - Joshua Curtis Caudill .................... 5 <br />7.I. Tropic Groves Galvanized Water Main, Services, and Meters Replacements <br />Project - George E. French, Labor Contractor - Pay Request No. 3 and Final <br />Payment..................................................................................................... 5 <br />7.J. Bid No. 5052 - Whippoorwill Estates Water Assessments Project - Tri -Sure <br />Corporation - Release of Retainage and Final Payment to Contractor........ 6 <br />7.K. Temporary Water Service Agreement with Roy H. and Ellen E. Scott........ 6 <br />7.L. Resolution No. 2003-151 - Authorization for County Administrator, or His <br />1 <br />