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7. CONSENT AGENDA (CONT’D.) PAGE Resignation From the Agriculture Advisory Committee (AAC) D. (memorandum dated April 12, 2006) 17-18 Accepted the resignation of Mark Sanchez, Citrus Industry appointee to the AAC. 2006 Election of Emergency Services District Advisory Committee (ESDAC) E. Chairman and Vice Chairman (memorandum dated April 26, 2006) 19 Noted the re-election of Craig Fletcher as the Chairman and Bob Solari as Vice Chairman to the ESDAC for 2006. Quarterly Investment Report F. (memorandum dated April 28, 2006) 20-32 Accepted the January 1 to March 31, 2006 Quarterly Investment Report. Dori Slosberg Driver Education Safety Act, Indian River County Traffic G. Education Program Trust Fund (memorandum dated April 19, 2006) 33-34 Accepted the Statement of Revenues, Expenditures and Changes in Fund Balances for Traffic Education Program. Property Acquisition – Tax Roll Removal & Tax Cancellation H. (memorandum dated April 13, 2006) 35-58 Approved and adopted Resolution # 2006-051, Resolution # 2006-052, Resolution # 2006-053, Resolution # 2006-054 and Resolution # 2006-055. Proclamation Designating May 14 through 20, 2006 as Indian River County I. Peace Officers’ Memorial Week 59 Approved Indian River County Bid # 2006042 Gifford Park Security House – Public J. Works Department (memorandum dated April 11, 2006) 60-62 Approved staff’s recommendation to reject the bid and investigate other options. Acceptance of Two new Change Orders for the New County Administration K. Buildings (memorandum dated April 26, 2006) 63-82 Approved Change Order No. 007 and No. 008 for the proposed expenses and credits and authorized the County Administrator to execute the appropriate Change Orders which will result in a reduction to the Owner’s Contingency in the amount of $19,054. Page 3 of 13 May 2, 2006