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7. CONSENT AGENDA (CONT’D.) PAGE E. Appointment to the Code Enforcement Board (Arthur R. Neuberger) (memorandum dated August 28, 2006) 48-52 Chairman Neuberger polled the members and Mr. Keith Hedin (see below) was appointed to serve as the Businessman appointee to Code Enforcement. F. Appointment to the Code Enforcement Board (Thomas S. Lowther) (memorandum dated August 29, 2006) 53-57 Approved the appointment of Keith Hedin as the Businessman appointment to the Code Enforcement Board. G. Grant of Deed of Easement by Indian River County and the City of Vero Beach for Public Utilities (memorandum dated August 23, 2006) 58-62 Approved the Deed of Easement by Indian River County and the City of Vero Beach for Public Utilities and authorized the Chairman to sign the Deed of Easement. H. 2007 Holiday Schedule (memorandum dated August 15, 2006) 63 Approved the 2007 Holiday Schedule. I. Miscellaneous Budget Amendment 021 (memorandum dated August 18, 2006) 64-66 Approved and adopted Resolution # 2006-117 and authorized the Chairman to execute the same. J. Miscellaneous Budget Amendment 022 (memorandum dated August 29, 2006) 67-73 Approved and adopted Resolution # 2006-118 and authorized the Chairman to execute the same. K. Resolution Requesting Assistance from State of Florida Beach Erosion Control Program (memorandum dated August 16, 2006) 74-76 Approved and adopted Resolution # 2006-119 and authorized the Chairman to execute the same. L. Request for Release of Retainage for the Design Portion of Work Order No. 5 “Final Engineering Design of Vortex Treatment Systems at the Main Relief Canal, North Relief Canal, and South Relief Canal in the Indian River Farms Water Control District” (memorandum dated August 17, 2006) 77-80 Approved the Release of Retainage for the Final Design Services covered by Work Order # 5. Page 3 of 10 September 5, 2006