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6. <br />APPROVAL OF MINUTES <br />PAGES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br />A. Approval of Warrants <br /> (memorandum dated August 4, 2005) 2-9 <br /> Approved <br /> <br /> B. Proclamation Honoring Ray Prescott <br />10 <br /> Approved <br /> <br />C. Approval of Audit Firm <br /> <br />(memorandum dated August 10, 2005) 11-35 <br /> Approved contract with Harris, Cotherman, Jones, Price & Associates as <br />the auditing firm for the next five years and authorized the Chairman to <br />execute the same as presented. <br /> <br />D. State Aid Application/Agreement <br /> <br />(memorandum dated August 8, 2005) 36-40 <br /> Authorized the Chairman to sign the Agreement. <br /> <br />E. Out of County Travel for Commissioners and Staff to Attend the 2005 <br /> <br />Florida Ethics Conference and Attorney General’s Sunshine Summit <br />(memorandum dated August 10, 2005) 41-45 <br /> Authorized out of county travel for Commissioners and County Officers. <br /> <br /> <br />F. Resignation and Appointment to the Parks and Recreation Committee <br /> <br />(P&R) <br />(memorandum dated August 4, 2005) 46-47 <br /> Accepted the resignation of Jayne Barczyk as the Sebastian representative <br />to the Parks and Recreation Committee and ratified the appointment of <br />Sebastian City Manager, Al Minner as their representative. <br /> <br />G. Approval of Work Order No: 2 for Professional Geotechnical Services <br /> <br />under Annual Geotechnical Services Contract IRC Project No. 7018 With <br />Dunkelberger Engineering & Testing, Inc., Jail Expansion <br />(memorandum dated August 3, 2005) 48-55 <br /> Approved Work Order No. 2 and authorized the Chairman to execute the <br />Work Order for a not to exceed fee of $8,400.00. <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA (CONT’D.) PAGES <br />Page 2 of 9 <br />August 16, 2005 <br /> <br />