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7.G. MARINE ADVISORY NARROWS WATERSHED ADVISORY COMMITTEE (MANWAC) - RESIGNATION OF JOHN <br />S. AMOS............................................................................................................................................... 6 <br />7.H. PROFESSIONAL SERVICES ADVISORY COMMITTEE (PSAC) - APPOINTMENT OF ROBERT M. POORE, JR. TO <br />REPLACE ROBERT BRACKETT................................................................................................................ 6 <br />7.I. TOURIST DEVELOPMENT COUNCIL (TDC) - RESIGNATION OF DONALD DARKO AND VIRGINIA MANN ....... 6 <br />7.J. ECONOMIC DEVELOPMENT COUNCIL - RESIGNATION OF ROSALIE WEBSTER AND APPOINTMENT OF JOHN <br />GALLO................................................................................................................................................. 7 <br />7.K. BEACH & SHORE ADVISORY COMMITTEE - RESIGNATION OF VIRGINIA MANN ......................................... 7 <br />7.L. LIBRARIES - REQUEST FOR RESOLUTION TO THE GOVERNOR REGARDING THE DISMANTLING OF THE <br />FLORIDA STATE LIBRARY...................................................................................................................... 7 <br />7.M. HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 (HIPAA) - CHC HEALTHCARE <br />SOLUTIONS - CONSULTANT.................................................................................................................... 8 <br />7.N. 2003-04 BUDGET WORKSHOP/HEARING SCHEDULE FOR 2003................................................................. 8 <br />7.0. EAST ROSELAND AND EAST GIFFORD STORMWATER IMPROVEMENTS COST -SHARE GRANT - CHANGE <br />ORDER 41 - CONTRACT 4991-1235 - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ........................... 8 <br />7.P. KINGS HIGHWAY IMPROVEMENTS - PARTIAL RELEASE OF RETAINAGE FOR TESTING SERVICES - <br />DUNKELBERGER ENGINEERING AND TESTING......................................................................................... 9 <br />7.Q. RESOLUTION 2003-032 APPROVING TRAFFIC CONTROL DEVICES AUTHORIZED BY THE DIRECTOR OF PUBLIC <br />WORKS................................................................................................................................................. 9 <br />7.R. BID 43032 -UTILITIES DEPARTMENT ANNUAL LABOR CONTRACT THROUGH FY 2003 -UTILITY <br />UNDERGROUND, INC. (FKA GEORGE E. FRENCH)..................................................................................... 9 <br />7.S. UTILITY WATER/SEWER BILLING- SUNGARD MAILING SERVICES CONTRACT RENEWAL THROUGH JUNE 30, <br />2005.................................................................................................................................................. 10 <br />7.T. POINTE WEST CENTRAL VILLAGE, PHASE III, PD - CONTRACT FOR CONSTRUCTION OF REQUIRED SIDEWALK <br />IMPROVEMENTS AND CASH DEPOSIT AND ESCROW AGREEMENT............................................................ 10 <br />7.U. RESOLUTION 2003-033 SETTING FORTH THE SECTIONS OF CERTAIN COUNTY RESOLUTIONS THAT ARE <br />SUPERSEDED BY ORDINANCE 2003-010 (COMMITTEES: AGRICULTURE ADVISORY; BEACH AND SHORE <br />PRESERVATION, ECONOMIC DEVELOPMENT COUNCIL, EMERGENCY SERVICES DISTRICT ADVISORY, <br />HISTORIC RESOURCES ADVISORY, LAND ACQUISITION ADVISORY. MARINE ADVISORY/NARROWS <br />WATERSHED ACTION, PARKS & RECREATION, PUBLIC LIBRARY ADVISORY BOARD; AND UTILITY <br />ADVISORY)......................................................................................................................................... I I <br />APRIL 1, 2003 2 <br />