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CONSENT AGENDA (cont'd.): <br />A. (cont'd.): <br />2. Delta Faims Water Control District, Minutes <br />of the Board of Supervisors for FY ending <br />September 30, 2001 <br />3. Vero Lakes Water Control District — Annual <br />Local Government Financial Report FY 2000/01 <br />Approval of Warrants <br />(memorandum dated January 10, 2002) <br />BACKUP <br />PAGES <br />Proclamation Designating March 7-9, 2002 as Mentally <br />Handicapped Week 12 <br />Proclamation Honoring Ralph W. Sexton 13 <br />Out -of -County Travel for Commissioners to Attend <br />the 73rd Annual Florida Association of Counties <br />Annual Conference June 26-28, 2002 <br />(memorandum dated January 8, 2002) <br />Out -of -County Travel for Commissioner Ruth Stanbridge <br />to Attend a Meeting of the Historic Preservation Grant <br />Review Panel on February 11-12, 2002 in Tallahassee <br />(memorandum dated January 3, 2002) <br />Election of P&Z Chaiunan and Vice Chaizman <br />(memorandum dated January 16, 2002) 21 <br />Approval of Contract with Barth Construction, Inc. for <br />Dental Clinic Addition at Health Department <br />(memorandum dated January 16, 2002) <br />Request for Floodplain Cut and Fill Balance Waiver for <br />Lot 1, Block 17, Vero Lake Estates, Unit 3 <br />(memorandum dated January 9, 2002) <br />Temporary Water Service Agreement Between Indian <br />River County and David McCarthy and Carol McCarthy <br />(memorandum dated January 11, 2002) <br />Beazer Homes Corporation Request for Partial Release of <br />Easement at 1438 W. Island Club Square (Lot 77, Island <br />Club Riverside — Phase IV) <br />(memorandum dated January 15, 2002) <br />