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PAGE <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – September 1-7, 2006 <br /> (memorandum dated September 7, 2006) 3-10 <br /> Approved <br /> <br /> B. Proclamation Honoring Ralph W. Sexton <br />11 <br /> Approved (Presented to Mr. Sexton on 9/17/06 by Commissioner Wheeler. <br /> <br />C. Citrus Springs Village “D” and “F” Phase 1 P.D., Developer: The Suntree <br /> <br />Partners, Modification to Contract for Construction of Required Sidewalk <br />Improvements <br />(memorandum dated August 31, 2006) 12-27 <br /> Approved the Modification to Contract for Construction of Required <br />Sidewalk Improvements, Cash Deposit and Escrow Agreement and <br />authorized the Chairman to execute same, to extend the completion date to <br />June 8, 2008 and reduce the amount of security. <br /> <br />D. Permission to Advertise for Two Public Hearings October 24, 2006 and <br /> <br />November 7, 2006, Expansion of County Seat for Supervisor of Elections <br />rd <br />Office at 4375 43 Avenue <br />(memorandum dated September 5, 2006) 28 <br /> Approved advertising for holding two public hearings on October 24 and <br />November 7, 2006. <br />(Election Day – Does Supervisor of Elections need to be present?) <br /> <br /> <br />E. Enterprise Geographic Information System (GIS) Year One Implementation <br /> <br />GIS Consultant Services Phased Supplemental Work Orders <br />(memorandum dated September 12, 2006) 29-48 <br /> Approved issuing Supplemental Work Orders to Geographic Technologies <br />Group, Inc. in an aggregate amount not to exceed $353,000; delegated the <br />authority to the County Administrator to sign Supplemental Work Order # <br />3 for the first phase of data creation services in an amount of 103,010 and <br />authorized the County Administrator to sign subsequent Supplemental <br />Work Orders for data services up to the authorized amount. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 10 <br />September 19, 2006 <br /> <br />