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7. <br />CONSENT AGENDA PAGE <br />A. Received and Placed on File in the Office of Clerk to the Board: <br />Minutes of the Board of Supervisors for Delta Farms Water Control District <br /> for the fiscal year ending September 30, 2004 <br /> <br /> B. Received and Placed on File in the Office of Clerk to the Board: <br />Delta Farms Water Control District budget for fiscal year 2005/2006 <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated May 12, 2005) 1-7 <br /> <br />D. Proclamation Honoring William M. Kyzer retirement after 44 years with <br /> <br />Florida Department of Transportation 8 <br /> <br />E. 2005 Revision to Committee Appointments for the Town of Indian River <br /> <br />Shores <br />(memorandum dated May 17, 2005) 9-10 <br /> <br /> <br />F. Joint Meeting of Indian River and Brevard County Commissioners <br /> <br />(memorandum dated May 17, 2005) 11 <br /> <br /> <br />G. Annual County Tax Deed Applications <br /> <br />(memorandum dated May 16, 2005) 12-21 <br /> <br /> <br />H. The Oaks of Vero – P.D., Phase I Modification to Contract for Construction <br /> <br />of Required Sidewalk Improvements and Consent to Assignment No. <br />PD-01-06-15 SIDE <br />(memorandum dated May 17, 2005) 22-26 <br /> <br />I. Replat of Sabal Trace – Request for Authorization for Staff to Call Letter of <br /> <br />Credit <br />(memorandum dated May 17, 2005) 27-30 <br /> <br /> <br />J. Amelia Plantation – Request for Authorization for Staff to Call Letter of <br /> <br />Credit and/or Extend Expiration Date to Complete Remaining Required <br />Improvements <br />(memorandum dated May 17, 2005) 31-39 <br /> <br /> <br />K. New State Lease Agreement – North County Regional Park <br /> <br />(memorandum dated May 17, 2005) 40-54 <br /> <br /> <br />L. Request for 90 Day Extension – Resolution & Agreement to Finance Road <br /> <br />Impact Fees and Capacity Charges <br />(memorandum dated May 18, 2005) 55-58 <br /> <br />Page 2 of 7 <br />May 24, 2005 <br /> <br />