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A. Meeting of December 6, 2006, Alternative Water Supply Master Plan <br />Workshop <br />B. Meeting of January 17, 2007, Charter Government Workshop <br />7. CONSENT AGENDA <br />A. Approval of Warrants — February 2 — February 8, 2007 <br />(memorandum dated February 8, 2007) 4-10 <br />B. Out of County Travel Associated with the Florida Association of Counties <br />2007 Annual Conference and Educational Exposition in Orange County, <br />Florida <br />(memorandum dated February 8, 2007) <br />11-13 <br />C. Land Lease Agreement for Verizon Wireless Stealth Flagpole at Sea Oaks <br />Wastewater Treatment Plant <br />(memorandum dated February 14, 2007) <br />14-34 <br />D. Property Acquisition — Tax Roll Removal and Tax Cancellation <br />(memorandum dated February 8, 2007) 35-68 <br />E. Resolution Supporting Continued Funding of Florida Forever Program <br />(memorandum dated February 12, 2007) 69-73 <br />F. Out of County Travel for the County Administrator <br />(memorandum dated September 21, 2006) 74-81 <br />G. Final Payment Work Order No. 5, Carter Associates, Inc., Supplemental <br />Services No. 1 <br />(memorandum dated February 13, 2007) <br />82-83 <br />H. Miscellaneous Budget Amendment 011 <br />(memorandum dated February 14, 2007) 84-86 <br />Proposal by GeoSyntec Consultants, Inc. for Monitoring Well Installation <br />and Semi -Annual Groundwater Monitoring at the South County RO Plant <br />(memorandum dated February 12, 2007) <br />87-88 <br />J. Authorization for Radio Communications Work in Emergency Operations <br />Center (EOC) by Communications International, Inc. <br />(memorandum dated February 14, 2007) <br />89-92 <br />7. CONSENT AGENDA (CONT'D.) <br />PAGE <br />February 20, 2007 Page 2 of 9 <br />