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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports on File in the Office of Clerk to the Board: <br /> <br />Conviction Notice Report for the month of March 2007 <br /> Approved. <br /> <br /> B. Approval of Warrants – April 20, 2007 – April 26, 2007 <br />(memorandum dated April 26, 2007) 3-11 <br /> Approved. <br /> <br />C. Out of County Travel to Attend the 2007 Community Leaders Briefing at <br /> <br />the Kennedy Space Center <br />(memorandum dated May 2, 2007) 12-13 <br /> Approved. <br /> <br />D. Request for Release of Retainage on Turner Construction Contract for <br /> <br />County Emergency Operations Center (Amendment #4, June 6, 2006) <br />(memorandum dated May 2, 2007) 14-18 <br /> Approved the request to release the 5% retainage presently held for post <br />progress payment requisitions when the project is 50% complete. <br /> <br />E. Miscellaneous Budget Amendment 017 <br /> <br />(memorandum dated May 2, 2007) 19-24 <br /> Approved and adopted Resolution #2007-043. <br /> <br />F. Reclaimed Water Use Agreement With: Tarmac America LLC <br /> <br />(memorandum dated April 16, 2007) 25-34 <br /> Approved the Agreement For The Delivery of Reclaimed Water as <br />presented and authorized the Chairman to execute the same. <br /> <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />A. Indian River County Sheriff – Roy Raymond <br /> <br />U.S. Department of Justice, Bureau of Justice Assistance Bulletproof Vest <br />Partnership Program <br />(letter dated April 13, 2007) 35-36 <br /> Approved the use of Grant dollars for the purchase of replacement <br />bulletproof vests through the U.S. Department of Justice, Bureau of <br />Justice Assistance Bulletproof Vest Partnership Program. <br />9. <br />PUBLIC ITEMS <br />PAGE <br />Page 2 of 8 <br />May 8, 2007 <br /> <br />