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6. APPROVAL OF MINUTES PAGE <br />A. Growth and Development Workshop of January 12, 2005 <br />B. Regular Meeting of January 18, 2005 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Indian River County Hospital District Meeting Schedule for 2005 <br />B. Proclamation Designating March 1 — 6, 2005, as Mentally Handicapped <br />Week 1 <br />C. Approval of Warrants <br />(memorandum dated February 3, 2005) 2-7 <br />D. Resolution Dissolving the Utility Advisory Committee <br />(memorandum dated February 8, 2005) 8-10 <br />E. East Roseland Stormwater Improvements: Dedication of Conservation <br />Easements to St. Johns River Water Management District <br />(memorandum dated February 8, 2005) 11-19 <br />F. Joint Participation Agreements with the Florida Department of <br />Transportation (FDOT) — Hurricanes Frances and Jeanne <br />(memorandum dated February 7, 2005) 20-62 <br />G. Miscellaneous Budget Amendment 006 <br />(memorandum dated February 9, 2005) 63-70 <br />H. Traffic Control Device Ledger <br />(memorandum dated February 4, 2005) 71-88 <br />I. Humane Society Compensation Rates <br />(memorandum dated February 8, 2005) 89-101 <br />J. Resolution Authorizing $30,000,000 Water and Sewer Revenue Refunding <br />Bonds, Series 2005 <br />(memorandum dated February 7, 2005) 102-202 <br />February 15, 2005 Page 2 of 8 <br />