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5.F. PRESENTATION BY CONSULTANT KURT SPITZER, INITIAL CONSULTATION WITH <br />BCC REGARDING HIS SERVICES AS FACILITATOR/CONSULTANT FOR <br />DEVELOPINGA CHARTER GOVERNMENT ORDINANCE 3 <br />6. APPROVAL OF MINUTES 5 <br />7. CONSENT AGENDA 5 <br />7.A. APPROVAL OF WARRANTS-JANUARY26- FEBRUARY01, 2007 5 <br />7.B. OUT OF COUNTY TRAVEL FOR COMMISSIONERS TO ATTEND FLORIDA <br />ASSOCIATION OF COUNTIES LEGISLATIVE DAYMARCH28, 2007 6 <br />7.C. APPOINTMENT OF COMMISSIONER SANDRA BOWDEN TO THE SUSTAINABLE <br />TREASURE COAST, INC. COMMITTEE AS AN EX -OFFICIO MEMBER 6 <br />7.D. 2007 ELECTION OF NORTH BARRIER ISLAND ONGOING REVIEW COMMITTEE <br />(NBIORC) CHAIRMAN AND VICE CHAIRMAN 7 <br />7.E. RESIGNATION OF TOURIST INDUSTRY APPOINTEE TO THE ECONOMIC <br />DEVELOPMENT COUNCIL 7 <br />7.F. RESIGNATION OF APPOINTEE INTERESTED IN TOURIST DEVELOPMENT TO THE <br />TOURIST DEVELOPMENT COUNCIL 7 <br />7.G. PROCLAMATION HONORING GARY ALAN JACOBSON ON HIS RETIREMENT FROM <br />THE INDIAN RIVER COUNTY DEPARTMENT OF UTILITY SERVICES 7 <br />7.H. MODIFICATION TO MEMORANDUM OF UNDERSTANDING (MO U) BETWEEN THE <br />UNIVERSITY OF FLORIDA AND INDIAN RIVER COUNTY 8 <br />7i SOLICITATION OF PROPOSALS FOR PROVIDING FOOD SERVICE 8 <br />7.J. MISCELLANEOUS BUDGET AMENDMENT 010 9 <br />7.K. APPROVAL OF WORK ORDER NO. 18 FOR SURVEYING SERVICES FROM <br />MASTELLER, MOLER, REED & TAYLOR, INC. TO LOCATE POTENTIAL <br />CONFLICTS BETWEEN EXISTING WATER AND SEWER UTILITIES AND PROPOSED <br />DRAINAGE FACILITIES RELATED WITH THE CR 512 PHASE IV IMPROVEMENTS, <br />PUBLIC WORKS PROJECT NO. 9611B 9 <br />7.L. APPROVAL WORK ORDER NO. F 3 (ENGINEERING) WITH CTI -CONSTRUCTION <br />TESTING & INSPECTION, INC. PROVIDING PROFESSIONAL GEOTECHNICAL <br />February 13, 2007 2 <br />