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INDEX TO MINUTES OF REGULAR MEETING <br />OF BOARD OF COUNTY COMMISSIONERS <br />OF DECEMBER 9, 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. PROCLAMATIONS AND PRESENTATIONS.........................................................................................2 <br />5.A. U.S. FISH & WILDLIFE -PRESENTATION OF CERTIFICATES OF APPRECIATION FOR PLANNING CENTENNIAL <br />AND RELATED ACTIVITIES - PAUL TRITAIK............................................................................................ 2 <br />5.13. PROCLAMATION DESIGNATING DECEMBER 2003 AS JOEY BERGSMA RETINOBLASTOMA AWARENESS <br />MONTH................................................................................................................................................ 3 <br />7. CONSENT AGENDA................................................................................................................................. 3 <br />7.A. INVESTMENT REPORT - INVESTMENT ADVISORY COMMITTEE - THIRD QUARTER, 2003 ........................... 3 <br />7.B. METROPOLITAN PLANNING ORGANIZATION CITIZENS ADVISORY COMMITTEE (MPO CAC) - <br />RESIGNATION OF MARC BAUER.............................................................................................................. 3 <br />7.C. MEDCO HEALTH SOLUTIONS CLASS ACTION SETTLEMENT - BLUE CROSS/BLUE SHIELD PRESCRIPTION <br />COVERAGE........................................................................................................................................... 4 <br />7.D. RESOLUTION 2003-159 - RELEASE OF EASEMENT AT 10611 CHARLESTON DRIVE (WINDSOR PD PHASE I) - <br />DAVID AND GEORGIA WELLES............................................................................................................................. 4 <br />7.E. RESOLUTION 2003-160 - AUTHORIZING APPROVAL OF LOCALLY FUNDED AGREEMENT (LFA) WITH <br />FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR RIGHT-OF-WAY ACQUISITION FOR THE <br />16TH/ 17TH STREET ROAD WIDENING PROJECT (FROM 500 FEET WEST OF 14TH AVENUE TO US# 1) .............. 4 <br />DECEMBER 9, 2003 <br />