02/14/2006 (3) - Laserfiche WebLink

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Approved the reelection of Alan Polackwich as Chairman and Steve Snoberger as Vice Chairman of the ECHB for 2006. I. Appointment of Timothy McGarry to the Metropolitan Planning Organization Technical Advisory Committee (MPOTAC) (memorandum dated February 3, 2006) 17-18 Ratified the appointment of Timothy McGarry as the City of Vero Beach representative on the MPOTAC. J. Out of County Travel for Commissioners to Attend Florida Association of Counties Legislative Day March 29, 2006 (memorandum dated February 3, 2006) 19-21 Approved K. Appointment of Rebecca Grohall to the Metropolitan Planning Organization Technical Advisory Committee (MPOTAC) (memorandum dated February 7, 2006) 22-23 Ratified the appointment of Robecca Grohall as the City of Sebastian representative on the MPOTAC. L. Out of County Travel to Attend the Florida Association of Counties Annual Conference June 27-30, 2006 (memorandum dated February 8, 2006) 24-25 Approved M. Out of County Travel for Commissioners to Attend the National Hurricane Conference – April 10 – 14, 2006 – Orlando (memorandum dated February 8, 2006) 26-37 Approved N. 2006 Election of Metropolitan Planning Organization (MPO) Chairman and Vice Chairman (memorandum dated February 8, 2006) 38 Approved the election of Sabin Abell as Chairman and Wesley Davis as Vice Chairman of the MPO for 2006. O. Mediated Settlement of Dispute Concerning the Lawton Property (memorandum dated November 2, 2005) 39-44 Approved settlement in the amount of $15,000.00 and payment of mediation fees in the amount of $725.00. CONSENT AGENDA (CONT’D) PAGE P. Barket Water Service at 2015 9 th Street SW – Approval of Labor Contract Work Authorization No. 2005-019 for Installation of Water Service Line (memorandum dated January 16, 2006) 45-48 Page 3 of 9 February 14, 2006