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7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to the Board: <br />1) Report of Convictions, December 2001 <br />2) Fellsmere Water Control Distnct — Schedule of <br />Bi -Monthly Meetings FY 2002 <br />BACKUP <br />PAGES <br />B. Approval of Warrants <br />(memorandum dated January 3, 2002) 2-9 <br />C. Request for Floodplain Cut and Fill Balance Waiver <br />for Lot 16, Block 16, Vero Lake Estates, Unit 3 <br />(memorandum dated December 27, 2001) <br />D. Out -of -County Travel Approval Request for <br />Commissioners and Staff to Attend NACo Legislative <br />Conference in Washington, DC <br />(memorandum dated January 8, 2002) <br />10-13 <br />14-16 <br />Out -of -County Travel for Commissioners to Attend <br />Legislative Day — February 20, 2002 17-21 <br />F. Appointment of Joseph Petrulak to Code Enforcement <br />Board <br />(memorandum dated January 7, 2002) <br />G. Gifford Road Landfill; Proposed Tolling Agreement; <br />United Parcel Service <br />(memorandum dated January 8, 2002) <br />22-25 <br />26-29 <br />H. County Attorney Moving Expenses <br />(memorandum dated January 9, 2002) 30-30A <br />I. County Commissioner District Boundary Changes; <br />Proof of Publication <br />(memorandum dated January 8, 2002) <br />31 <br />J. Request for Floodplain Cut and Fill Balance Waiver for <br />Lot 14, Block 20, Vero Lake Estates, Unit 4 <br />(memorandum dated January 9, 2002) <br />K. Gifford Area Stoll iwater Improvement Project <br />Work Order No. 5 <br />(memorandum dated January 4, 2002) <br />32-35 <br />36-40 <br />L Five (5) Year Lease for Copier <br />(memorandum dated January 9, 2002) 41-46 <br />Dir [ PG i <br />