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7. CONSENT AGENDA PAGE <br />A. Reports Placed on File in the Office of the Clerk to the Board: <br />1. Annual Financial Report of Units of Local Government and the <br />Annual post audit report for 2005-2006 fiscal year for the Sebastian <br />Inlet District Commission <br />2. Indian River Farms Water Control District — Annual Local <br />Government Financial Report and the Audited Financial Statements <br />for the year ended September 30, 2006 <br />B. Approval of Warrants — January 12 — 18, 2007 <br />(memorandum dated January 18, 2007) 1-9 <br />C. Approval of Warrants — January 19 — 25, 2007 <br />(memorandum dated January 25, 2007) 10-17 <br />D. Quarterly Investment Report <br />(memorandum dated January 22, 2007) 18-30 <br />E. 2007 Election of Environmental Control Hearing Board (ECHB) Chairman <br />and Vice Chairman <br />(memorandum dated January 19, 2007) <br />31 <br />F. 2007 Election of Code Enforcement Board (CODE) Chairman and Vice <br />Chairman <br />(memorandum dated January 23, 2007) <br />32 <br />G. 2007 Election of Professional Services Advisory Committee (PSAC) <br />Chairman and Vice Chairman <br />(memorandum dated January 30, 2007) <br />33 <br />H. 2007 Election of Construction Board of Adjustment & Appeals (CBAA) <br />Chairman and Vice Chairman <br />(memorandum dated January 30, 2007) <br />34 <br />Out of County Travel Associated with Serving on the Treasure Coast <br />Regional Planning Council's Florida Regional Council <br />(memorandum dated January 30, 2007) <br />35-37 <br />J. Deed Exchange — Ken McKellar Parcel at the North County Regional <br />Wastewater Treatment Facility Effluent Disposal Site <br />(memorandum dated January 29, 2007) <br />38-42 <br />February 6, 2007 Page 2 of 10 <br />