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PAGES <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants <br /> <br />(memorandum dated July 7, 2005) 3-9 <br /> Approved <br /> <br /> B. 2005 Election of Utility Advisory Committee (UAC) Chairman and Vice <br />Chairman <br />(memorandum dated July 11, 2005) 10-11 <br /> Ratified the election of Andrew Allocco as Chairman and Bill Johnson as <br />Vice Chairman for the remaining year. <br /> <br />C. Out of County Travel for Commissioners to Attend the 30 th Annual <br /> <br />Conference on Water Management <br />(memorandum dated July 12, 2005) 12-16 <br /> Authorized travel. <br /> <br />D. Out of County Travel for Commissioners and County Administrator to <br /> <br />Attend the Florida Shore and Beach Annual Meeting <br />(memorandum dated July 12, 2005) 17-22 <br /> Authorized travel. <br /> <br /> <br />E. Annual County Tax Deed Applications <br /> <br />(memorandum dated July 29, 2004) 23-29 <br /> Authorized the payment to the Clerk of Circuit Court in the amount of <br />$1,580.49. <br /> <br />F. Land Lease Agreement for a Stealth Flagpole Communications Tower at <br /> <br />the South Reverse Osmosis Water Plant <br />(memorandum dated June 30, 2005) 30-44 <br /> Approved the land lease agreement in the form presented and authorized <br />the Chairman to execute same. <br /> <br />G. Recapitulation Report of Errors and Insolvencies for the 2004 Tax Roll <br /> <br />(memorandum dated July 13, 2005) 45-47 <br /> Approved 2004 tax roll recapitulation report and authorized all County <br />Commissioners to execute. <br /> <br /> <br /> <br /> <br />Page 2 of 8 <br />July 19, 2005 <br /> <br />