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5. PROCLAMATIONS and PRESENTATIONS (CONT'D.) PAGE <br />C. Presentation by Julianne R. Price, Statewide PACE Environmental Health <br />Coordinator <br />6. APPROVAL OF MINUTES <br />A. Public Workshop of June 21, 2007 — Alternative Water Supply <br />B. Regular Meeting of July 10, 2007 <br />C. Special Call Meeting of July 11, 2007 — LDR Chapter 911 <br />D. Regular Meeting of July 17, 2007 <br />E. Budget Workshop of July 18, 2007 <br />F. Special Call Meeting of July 20, 2007 — Fellsmere Annexations & Piper <br />Referendum <br />G. Regular Meeting of July 24, 2007 <br />7. CONSENT AGENDA <br />A. Reports on File in the Office of Clerk to the Board: <br />1. City of Vero Beach Ordinance 2007-03 — Annexing 124 Acres <br />2. City of Fellsmere Ordinance 07-11 — Annexing 41.35 Acres <br />B. Approval of Warrants — August 24, 2007 — August 30, 2007 <br />(memorandum dated August 30, 2007) 3-9 <br />C. Consent Agenda Item (Certification of Tax Roll) <br />(memorandum dated September 4, 2007) 10 <br />D. Resignation and Appointment of Medical Doctor Position to the <br />Environmental Control Hearing Board <br />(memorandum dated August 29, 2007) <br />11-14 <br />September 11, 2007 Page 2 of 9 <br />