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10. COUNTY ADMINISTRATOR MATTERSPAGE A. Board of County Commission Meeting Schedule (memorandum dated May 9, 2007) 75 Approved the cancellation of the July 3, 2007 BCC meeting. There was a vote to move the Budget Workshop Schedule to Monday, July 16, Tuesday, July 17 (after the BCC meeting) and Wednesday, July 18, 2007 (as needed) to accommodate Commissioners and staff to attend the Annual Conference on Water Management. At a later time in the meeting information was obtained the conference was being moved to October, 2007 and the budget hearings were moved back to the original schedule of July 18 and July 19, 2007. B. Funding of Children’s Services (memorandum dated May 9, 2007) 76 Approved setting a cap for Children’s Services funding at $1.1 million for the Fiscal Year 2007-2008 Budget. Chairman Wheeler asked Mr. Baird to look into the feasibility of sending a delegation of BCC members, County Administrator and Director of Management and Budget to Tallahassee the end of June, 2007 during the legislative special session to voice opinions on issues facing Indian River County. 11. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of the Agricultural Advisory Committee’s Recommendation on Identification and Plugging of Abandoned Artesian Wells on New Development Sites (memorandum dated May 8, 2007) 77-95 Approved the recommendations made by the Agricultural Advisory Committee and directed staff to continue its diligence in requiring the identification and plugging of abandoned artesian flow wells. 2. Sunrise Vero Beach, LLC’s Request for Vacation of the Sunrise Subdivision Plat (memorandum dated May 7, 2007) 96-106 Approved Resolution #2007-050. Emergency Services B. None Page 5 of 8 May 15, 2007