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7 A. REPORT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: ........................... 4 <br />THE CITY OF FELLSMERE ORDINANCE 08-01, VOL UNTEERING ANNEXING 1.00 =L <br />ACRES OF LAND ALONG THE DECLARATION OF COVENANTS AND THE <br />ANNEXATIONAGREEMENT BETWEEN THE CITY OF FELLSMERE AND 152 <br />WEST, LLC.................................................................................................................. 4 <br />8. CONSENT AGENDA.....................................................................................4 <br />8.A. APPROVAL OF WARRANTS - MARCH28, 2008 THRUAPRIL 3, 2008 ........................ 4 <br />8.B. APPROVAL OFRENEWAL FORA CLASS "A"CERTIFICATE OFPUBLIC <br />CONVENIENCE AND NECESSITY FOR INDIANRIVER SHORES DEPARTMENT OF <br />PUBLICSAFETY........................................................................................................... 5 <br />8.C. FINAL PAYMENT TO KIMLEY-HORN & ASSOC. FOR DESIGN, BIDDING AND <br />CONSTRUCTIONSERVICES FOR WORK ORDER NO. 12 FOR WEST REGIONAL <br />WASTEWATER TRANSMISSION SYSTEM AND MASTER PLANIN-LINE PUMP <br />STA TIONNo. 89 AT 1550 9'NSTREET SW- UCP 2628, W4IP NO.472- <br />169000-06531............................................................................................................. 5 <br />8.D. FOURTH OF.IULYFIREWORKSFUNDING,MISCELLANEOUSBUDGET <br />AMENDMENT009........................................................................................................ 6 <br />8.E. AWARD OFDETENTIONDOOR OPERATOR UPGRADE RFP 2008038 ........................ 7 <br />8.F. REQUEST PERMISSION TO ADVERTISE FOR A PUBLICHEARING TO AMEND <br />SECTIONS 303.33 AND 303.35 OF THE IND1ANRIVER COUNTY CODE TO ALLOW <br />DEMOLITIONINSPECTIONAND RE INSPECTION FEES TO BE SET BY COUNTY <br />RESOLUTION................................................................................................................ 8 <br />8.G. NEwH. U.D. GRANT AGREEMENT FOR $354,540 FOR SHELTER PLUS CARE <br />GRANT......................................................................................................................... 8 <br />8.H. IRCJAIL EXPANSIONPROJECTPROPOSED CHANGE ORDER #17- <br />CORRECTION............................................................................................................... 9 <br />8.L INDIANRIVERCOUNTYFAIRGROUNDSMASTERPLAN UPDATE ..............................9 <br />8.J. WORK ORDER No. 2 (ENGINEERING/SURVEYING), CARTER ASSOCL4TES, INC. - <br />FULL & FINAL PAYMENT, 66THAVE. ROADWAYIMPROVEMENTS/DESIGN- <br />SOUTHOFSR60, SURVEYHORIZONTALAND VERTICAL CONTROL PROJECT........ 10 <br />2 <br />April 15, 2008 <br />