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7. CONSENT AGENDA PAGE <br /> <br /> <br />A.Reports Placed on File in the Office of Clerk to the Board: <br /> <br />1.Sebastian Inlet Tax District Commission Annual <br />Financial Report, Annual Post Audit Report for <br />FY 2002-03, and Proposed Meeting Schedule for <br />FY 2004-05 <br /> <br /> <br />2.Report of Convictions, July 2004 <br /> <br /> <br />B.Approval of Warrants <br />(memorandum dated August 5, 2004) 2-10 <br /> <br /> <br />C.Investment Policy and Investment Report <br />(memorandum dated August 10, 2004) 11-58 <br /> <br /> <br />D.Proclamation Honoring Berdina Guy 59 <br /> <br /> <br />E.Proclamation Honoring Christina LaFlamme 60 <br /> <br /> <br />F.2004 Election of Historic Resources Advisory <br />Committee (HRAC) Chairman and Vice Chairman <br />(memorandum dated August 9, 2004) 61 <br /> <br /> <br />G.Consideration of Indian River County 2004 SHIP <br />Program Annual Reports <br />(memorandum dated August 2, 2004) 62-93 <br /> <br /> <br />H.Out of County Travel for the County Administrator <br />(memorandum dated August 11, 2004) 94 <br /> <br /> <br />I.James and June Bercaw Request for Partial Release <br />of Easements at 5110 St. Andrews Island Drive <br />(Lot 25, St. Andrews Island – Grand Harbor Plat 15) <br />(memorandum dated August 9, 2004) 95-102 <br /> <br /> <br />J.Miscellaneous Budget Amendment 020 <br />(memorandum dated August 10, 2004) 103-105 <br /> <br /> <br />K.Integrated Enterprise Geographic Information <br />System (GIS) Technology <br />(memorandum dated August 9, 2004) 106 <br /> <br /> <br />L.Treasure Coast Homeless Services Council, Inc. <br />Application for Emergency Shelter Grant from the <br />Department of Children and Families, State Office <br />on Homelessness in the amount of $150,000. <br />(memorandum dated August 9, 2004) 107-108 <br /> <br /> <br />August 17, 2004 Page 2 of 8 <br /> <br />