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7. <br />CONSENT AGENDA PAGES <br />A. Received and Placed on File in the Office of Clerk to the Board: <br />Delta Farms Water Control District – 2004 Audit Report and 2004 Annual <br /> Local Government Financial Report <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated June 2, 2005) 1-7 <br /> Approved <br /> <br />C. State Revenue Sharing Application <br /> <br />(memorandum dated May 31, 2005) 8-12 <br /> Authorized the Chairman to sign the 2004 State Revenue Sharing <br />application. <br /> <br /> <br />D. Resignation from the Construction Board of Adjustments & Appeals <br /> <br />(memorandum dated June 2, 2005) 13-15 <br /> Approved the resignation of Ronnie Meeks from the Construction Board <br />of Adjustments & Appeals as the Plumbing Contractor representative. <br /> <br />E. Resignation from the Agriculture Advisory Committee (AAC) <br /> <br />(memorandum dated June 8, 2005) 16-17 <br /> Approved the resignation of Dave Berggren from the AAC as an <br />Associated Industry appointee. <br /> <br /> <br />F. Appointment to the Agriculture Advisory Committee (AAC) <br /> <br />(memorandum dated June 14, 2005 18-22 <br /> Approved the appointment of Kevin O’Dare to the AAC as an Associated <br />Industry appointee. <br /> <br />G. Amended and Restated Interlocal Agreement Creating the Treasure Coast <br /> <br />Regional Planning Council (TCRPC) <br />(memorandum dated June 8, 2005) 23-45 <br /> Approved and adopted Resolution # 2005-090 and authorized the <br />Chairman to sign the Amended and Restated Interlocal Agreement <br />creating the TCRPC. <br /> <br /> <br />H. Property Acquisition – Tax Roll Removal & Tax Cancellation <br /> <br />(memorandum dated June 2, 2005) 46-60 <br /> Approved and adopted Resolutions # 2005-091, # 2005-092, and # 2005- <br />093. <br /> <br /> <br />7. <br />CONSENT AGENDA (CONT’D.) PAGES <br />Page 2 of 9 <br />June 14, 2005 <br /> <br />