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PAGES <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of July 12, 2005 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports Placed on File in the Office of Clerk to the Board: <br /> <br /> 1. Convictions for the month of June, 2005 <br /> <br /> <br />Approved <br /> <br /> 2. Notice of Regular Quarterly Meeting: St. Johns Water Control District <br /> (Tuesday, August 2, 2005, at 10:00 a.m.) <br /> <br />Approved <br /> <br /> B. Resignation from the Children’s Services Advisory Committee (CSAC) – <br />District 1 Appointee <br />(memorandum dated July 25, 2005) 2-4 <br /> Accepted the resignation of Donna Hirschfield Maurer, District 1 <br />Appointee from CSAC. <br /> <br />C. Resignation from the Children’s Services Advisory Committee – District 2 <br /> <br />Appointee <br />(memorandum dated July 25, 2005) 5-6 <br /> Accepted the resignation of Deirdre Safikhani, District 2 Appointee from <br />CSAC. <br /> <br />D. Recantation Tourist Development Council Appointment <br /> <br />(memorandum dated July 18, 2005) 7-12 <br /> Rescinded the appointment of Jeanne Radlet, Owner/Operator Tourist <br />Accommodations member from the TDC as she does not reside in Indian <br />River County. <br /> <br />E. Approval of Warrants <br /> <br />(memorandum dated July 14, 2005) 13-21 <br /> Approved <br /> <br />F. Approval of Warrants <br /> <br />(memorandum dated July 21, 2005) 22-30 <br /> Approved <br /> <br /> <br /> <br /> <br />Page 2 of 10 <br />August 2, 2005 <br /> <br />