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B. FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, <br />DIVISION OF FORESTRY, ANNUAL FIRE CONTROL REPORT ........................................ 4 <br />C RESIGNATION OF BCC APPOINTEE TO THE METROPOLITAN PLANNING <br />ORGANIZATION CITIZENS ADVISORY COMMITTEE...................................................... 4 <br />D. CITIZENS OVERSIGHT COMMITTEE APPOINTMENT INTERLOCAL AGREEMENT <br />FOR COORDINATED PLANNING AND SCHOOL CONCURRENCY....................................4 <br />E. INTERESTED CITIZEN VACANCYONMARINEADVISORYNARROWS WATERSHED <br />ACTIONCOMMITTEE.....................................................................................................4 <br />F. CHANGE IN INDIAN RIVER COUNTY SCHOOL BOARD REPRESENTATIVE, <br />METROPOLITAN PLANNING ORGANIZATION TECHNICAL ADVISORY <br />COMMITTEE AND TRANSPORTATION DISADVANTAGED LOCAL COORDINATING <br />BOARD........................................................................................................................... 5 <br />8. CONSENT AGENDA.....................................................................................5 <br />8.A. <br />APPROVAL OF WARRANTSAND WIRES -AUGUST 8 -14, 2008 ...................................5 <br />8.B. <br />APPROVAL OF WARRANTSAND WIRES -AUGUST 15-21, 2008 .................................5 <br />8.C. <br />APPROVAL OF WARRANTS AND WiREs -AUGUST 22 - 28, 2008 ................................. 6 <br />8.1). <br />APPOINTMENT TO THE ENTERPRISE ZONE DEVELOPMENT AGENCY ......................... 6 <br />8.E. <br />GIFFORD PROGRESSIVE CIVIC LEAGUE'S REQUEST FOR ESTABLISHMENT OFA <br />MUNICIPAL SERVICES BENEFIT DISTRICT FOR THE GIFFORD COMMUNITY <br />CENTER......................................................................................................................... 7 <br />8.F. <br />EXTENSION OF CONTRACT FOR PURCHASE OF REAL PROPERTY AT 5835 85TH <br />STREET (A/K/A COUNTYROAD 510) -DAVID GoDWIN................................................ 7 <br />8.G. <br />AUTHORIZATION TO ATTEND 2008 ANNUAL FSBPA CONFERENCE ........................ 7 <br />8.H. <br />APPROVAL OF BID AWARD FOR IRC BID NO. 2008054, ANNUAL BID FOR <br />UTILITYLOCATING EQUIPMENT.................................................................................. 8 <br />8.1, <br />SUPPLEMENTAL NO. 2 TO WORK ORDER NO. 1 WITH CARTER ASSOCIATES, <br />INC., PROFESSIONAL CIVIL ENGINEERING SERVICES AGREEMENT, INDIAN <br />RIVER COUNTYPARKS MAINTENANCE COMPLEX, IRCPROJECTNO. 0701 ..............8 <br />8.J. WORK ORDER NO. 3 (ENGINEERING/SURVEYING), MORGAN EKLUND, INC., OLD <br />DIXIE HIGHWAY (NORTH), US I TO 69TH STREET, LAP SIDEWALK <br />IMPROVEMENTS PROJECT, RIGHT-OF-WAY MAPPING (+/- 4 MILES ......................... 9 <br />2 <br />September 9, 2008 <br />