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6. APPROVAL OF MINUTES <br />A. None <br />7. CONSENT AGENDA <br />A. Approval of Warrants — April 27, 2007 — May 3, 2007 <br />(memorandum dated May 3, 2007) <br />PAGE <br />4-9 <br />B. Resignation of Historical Representative Appointee Land Acquisition <br />Advisory Committee <br />(memorandum dated May 7, 2007) <br />10-11 <br />C. Out of County Travel for Commissioners and Staff to Attend the 2007 Annual <br />Conference on Water Management July 18 — 20, 2007 <br />(memorandum dated April 9, 2007) <br />12-13 <br />D. Reappointment of the Board of County Commissioners Appointment to the <br />Early Learning Coalition <br />(memorandum dated May 8, 2007) <br />14-15 <br />E. Final Payment Work Order No. 7, Carter Associates, Inc., For: Survey <br />Services, (North) Old Dixie Highway Maintenance, Map CR 512 to US1, <br />Contract 0390 / 2005-2006, Project No. 0628 <br />(memorandum dated May 7, 2007) <br />16-18 <br />F. Work Order No. 3 to the Professional Engineering Services Agreement with <br />Arcadis G & M, Inc. for Lane Widening of 43rd Avenue from 25th Street S.W. <br />to Oslo Road (9th Street S.W.), Indian River County Project No. 0702 <br />(memorandum dated May 7, 2007) <br />19-29 <br />G. Professional Engineering Services Agreement, CR 512 Corridor <br />Improvements — IRC Project No. 9611, Addendum No. 14 (Masteller & <br />Moler, Inc.) <br />(memorandum dated May 7, 2007) <br />30-32 <br />H. Grant of Easement by Indian River County to the City of Vero Beach for <br />Public Utilities — New County Administration Buildings <br />(memorandum dated May 8, 2007) <br />33-40 <br />Federal Fiscal Year 2007 Edward Byrne Memorial Justice Assistance Grant <br />(JAG) Program, Certificate of Participation (State Fiscal Year 2008) <br />(memorandum dated May 8, 2007) <br />41-48 <br />7. CONSENT AGENDA (CONT'D.) PAGE <br />May 15, 2007 Page 2 of 7 <br />