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<br />PAGES <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Vero Lake Drainage District General Fund – Year Ended September 30, <br /> <br />2006 <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated September 1, 2005) 2-8 <br /> Approved <br /> <br />C. Term of Office for Enterprise Zone Development Agency (EZDA) Members <br /> <br />and Non-Voting Commissioner Liaison <br />(memorandum dated September 7, 2005) 9-14 <br /> Approved terms for members and Commissioner Tom Lowther as the <br />Commissioner Liaison for the EZDA. <br /> <br /> <br />D. The Preserve of Vero Phase Two – Sidewalks <br /> <br />(memorandum dated September 7, 2005) 15-18 <br /> Approved and adopted Resolution # 2005-133 authorizing staff to call the <br />First Business Bank Irrevocable Letter of Credit No. 5-2003, as amended, <br />in favor of Indian River County in the amount of $32,812.50 should the <br />sidewalks not be completed by September 27, 2005. <br /> <br />E. Certification of Tax Roll to Tax Collector <br /> <br />(memorandum dated August 31, 2005) 19-20 <br /> As requested by the Tax Collector, per F.S.S. 197.323 ordered the tax roll <br />be extended prior to the completion of the Value Adjustment Board <br />hearings. <br /> <br />F. Human Services/Children’s Services Advisory Committee RFQ # 2006019 <br /> <br />Community-Wide Needs Assessment <br />(memorandum dated September 2, 2005) 21-39 <br /> Approved RFQ for Community-Wide Need Assessment. <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 12 <br />September 13, 2005 <br /> <br />