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M. 2006 Election of Code Enforcement Board Chairman and Vice Chairman <br /> <br />(memorandum dated January 24, 2006) 50 <br /> Approved the election of Karl Zimmermann as Chairman and Joseph <br />Garone as Vice Chairman to the Code Enforcement Board for 2006. <br /> <br />N. 2006 Election of Metropolitan Planning Organization Technical Advisory <br /> <br />Committee (MPOTAC) Chairman and Vice Chairman <br />(memorandum dated January 27, 2006) 51 <br /> Approved the reelection of Bob Keating as Chairman and Chris Mora as <br />Vice Chairman to the MPOTAC. <br /> <br /> <br />O. Property Acquisition – Tax Roll Removal & Tax Cancellation <br /> <br />(memorandum dated January 16, 2006) 52-76 <br /> Approved and adopted Resolutions # 2006-011, # 2006-012, # 2006-013, <br /># 2006-014 and # 2006-015. <br /> <br /> <br />P. Approval of Cash Deposit and Escrow Agreement for Brian Davis Sand Mine <br /> <br />(memorandum dated January 31, 2006) 77-81 <br /> Approved the Cash Deposit and Escrow Agreement for Brian Davis Sand <br />Mine in the amount of $52,920 and authorized the Chairman to execute the <br />same. Vote of 4-0 – Commissioner Davis filed a Conflict of Interest form <br />with the Clerk to the Board. <br /> <br />Q. Request Authorization for the General Services Director of his Designee to <br /> <br />Execute Hold Harmless Agreements on Behalf of the Board of County <br />Commissioners Concerning Display of Art in County Owned Buildings by <br />Exhibitors through the Cultural Council of Indian River County <br />(memorandum dated January 12, 2006) 82-86 <br /> Approved and adopted Resolution # 2006-016 authorizing the General <br />Services Director or his designee to execute the standard form of Hold <br />Harmless Agreement on behalf of Indian River County for exhibits in <br />County facilities. <br /> <br />R. Fifth Amendment to Ninety-Nine Year Lease (St. Francis Manor of Vero <br /> <br />Beach, Florida, Inc.) <br />(memorandum dated January 31, 2006) 87-94 <br /> Approved and adopted Resolution # 2006-017 and approved the fifth <br />amendment to the Lease and authorized the Chairman to execute both <br />documents. <br /> <br /> <br />S. Retirement Award to Laverne Walker for Nine Years of Service <br /> <br />(January 26, 2006) 95-96 <br /> Approved <br /> <br /> <br />7. <br />CONSENT AGENDA (CONT’D) PAGE <br />Page 4 of 12 <br />February 7, 2006 <br /> <br />