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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – February 29, to March 06, 2008 <br /> (memorandum dated March 06, 2008) 2-9 <br /> <br /> B. 2008 Election of Metropolitan Planning Organization (MPO) Chairman and <br />Vice chairman <br />(memorandum dated March 12, 2008) 10 <br /> <br />C. 2008 Election of Parks and Recreation Committee (PRC) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated March 12, 2008) 11 <br /> <br /> <br />D. Appointment to the Economic Development Council (EDC) <br /> <br />(memorandum dated March 12, 2008) 12-13 <br /> <br /> <br />E. Out of County Travel to Attend the Florida Association of Counties 2008 <br /> <br />Annual Conference & Exposition in Miami, Florida <br />(memorandum dated March 10, 2007) 14-16 <br /> <br />F. Approval of Annual Financial Report By County Commissioners <br /> <br />(memorandum dated March 7, 2008) 17-24 <br /> <br />G. Miscellaneous Budget Amendment 008 <br /> <br />(memorandum dated March 12, 2008) 25-31 <br /> <br /> <br />H. Work Order No. 1 (Engineering / Survey), Creech Engineers, Inc., Indian <br /> <br />River County Horizontal Control Network (IRCHCN), 2007-2008 Geodetic <br />(GPS) Re-Densification Project Additional Services <br />(memorandum dated March 5, 2008) 32-37 <br /> <br /> <br />I. Work Order No. 3 (Engineering/Surveying), Masteller, Moler Reed and <br /> <br />ththth <br />Taylor, Inc., Vero Lakes Estates – 108 Ave, 106 Ave and 94 Street, <br />Right of Way Staking, Topographic Survey <br />(memorandum dated March 10, 2008) 38-45 <br /> <br />J. Work Order No. 8 (Engineering/Surveying), Carter Associates, Inc., <br /> <br />Proposed Oslo Road and Boat Ramp Facility Design and Permitting Project <br />(memorandum dated March 11, 2008) 46-52 <br /> <br />Page 2 of 7 <br />March 18, 2008 <br /> <br />