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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of August 2, 2005 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Florida Department of Agriculture and Consumer Services, Division of <br /> <br />Forestry, Annual Fire Control Report and County Operating Plan <br /> <br /> B. Approval of Warrants <br />(memorandum dated August 11, 2005) 1-10 <br /> <br />C. Reimbursement Resolution in connection with the 2004 Bond Referendum <br /> <br />(memorandum dated August 15, 2005) 11-15 <br /> <br /> <br />D. Amendment to County Administrator’s Agreement <br /> <br />(memorandum dated August 17, 2005) 16-18 <br /> <br /> <br />E. Consideration of Indian River County 2005 SHIP Program Annual Reports <br /> <br />(memorandum dated August 8, 2005) 19-54 <br /> <br /> <br />F. Centex Homes’ Request for Final Plat Approval for a Subdivision to be <br /> <br />Known as VeroLago – Phase I <br />(memorandum dated August 15, 2005) 55-76 <br /> <br />G. Brae Burn Estates L.L.C.’s Request for Final Plat Approval for a <br /> <br />Subdivision to be Known as Brae Burn Estates <br />(memorandum dated August 15, 2005) 77-89 <br /> <br /> <br />H. Miscellaneous Budget Amendment 019 <br /> <br />(memorandum dated August 17, 2005) 90-94 <br /> <br /> <br />I. Resolution Requesting Assistance from State of Florida Beach Erosion <br /> <br />Control Program <br />(memorandum dated August 16, 2005) 95-99 <br /> <br />J. Chesser’s Gap Force Main Bypass Along CR 512 East of Fleming Street in <br /> <br />Sebastian Change Order No. 1 and Application for Final Payment to <br />Contractor <br />(memorandum dated August 4, 2005) 100-105 <br /> <br />K. Diamond Lakes Subdivision Developer’s Agreement to Construct Regional <br /> <br />Lift Station – Final Pay Request and Release of Retainage <br />(memorandum dated August 12, 2005) 106-110 <br />Page 2 of 9 <br />August 23, 2005 <br /> <br />