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INDEX TO MINUTES <br />BOARI3 OF COUNTS COMMISSIONERS <br />MEETING OF DECEMBER 12, 2UU� <br />1. CALL TO ORDER ....................... . ........................ . 1 <br />2. INVOCATION....................................................1 <br />3. PLEDGE OF ALLEGIANCE .............. . .......................... 1 <br />4. ADDITIONS TO THE AGENDA ..................................... 1 <br />S.A, PROCLAMATION HONORING DOUGLAS C. BOURNIQUE AS FLORIDA <br />OUTSTANDING AGRICULTURIST FOR 2000 ... . ..................... 2 <br />S.B. PROCLAMATION HONORING MONTE K. FALLS FOR HIS SERVICE ON <br />THE PLANNING AND ZONING COMMISSION . . ......... . . . ..... . .... 3 <br />6. APPROVAL OF MINUTES ......................................... 4 <br />7. CONSENT AGENDA ....... ....................................... 4 <br />7.A. Approval of Warrants ................. . ....................... 4 <br />7.B. Proclamation -National Epilepsy Awareness Month -December 2000.. 16 <br />7.C, Emergency Services District Advisory Committee -Appointment of Francis <br />M. Coffey, Jr. (District 3) .. . ................. . ................ 17 <br />7.D. Professional Services Advisory Committee - Appointment of Stephen E. <br />Moler, P.E, to Replace Fred Bonfield, P.E......................... 18 <br />7.E. Appointments of Commissioners to Various Committees for 2001 ..... 19 <br />7.F. Resignation of Monte K, Falls from the Planning and Zoning Commission <br />..........................................................21 <br />7,G. Payments to Vendors of Court Related Costs ...................... 22 <br />7.H. Financial Software Consultant -Clerk of Circuit Court -Government <br />Finance Officers Association Research Center . .................... 24 <br />7.I, Arbitrage Rebate and Opinion Services Contract Addendum -Public <br />Financial Management -Orrick, Herrington &Sutcliffe ............. 26 <br />7.J. Children's Services Advisory Committee -Appointment of Scharlet <br />Chesser to Grant Review Subcommittee ................... . ..... 27 <br />1 <br />