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E <br />7. CONSENT AGENDA BACKUP <br />A. Received and placed on file in office of Clerk to the Board: PAGES <br />Fellsmere Water Control District Schedule of Regular <br />Meetings for 2003 <br />B Approval of Warrants <br />(memorandum dated December 5, 2002) 2-9 <br />C. Final Payment and Release of Retainage for Roofing <br />Contract with Atlantic Roofing for Health Department <br />(memorandum dated December 9, 2002) <br />D. Out-of-town travel by Commissioners to attend the <br />Annual National Association of Counties <br />(memorandum dated December 9, 2002) <br />E 2002 Records Disposition Compliance Statement and <br />Records Management Liaison Officer Form <br />Board of County Commissioners <br />(memorandum dated December 4, 2002) <br />F. MACE Grant (Multi -Agency Criminal Enforcement <br />Unit) Project Generated Income, Budget Amendment 003 <br />(memorandum dated December 9, 2002) <br />G. Submerged Lands Easement for Use of Offshore Borrow <br />Area for Beach Restoration <br />(memorandum dated December 5, 2002) <br />H. Fourth Street Water Main Relocation/Replacement Work <br />Authorization Directive No. 2001-031, Final Payment and <br />Release of Retainage <br />(memorandum dated December 2, 2002) <br />I. Timber Ridge Subdivision Water Service Replacement <br />Project Phase I, Final Payment and Release of Retainage <br />(memorandum dated December 2, 2002) <br />J. Request to set a hearing date to consider a proposed <br />change to the Grand Harbor Development Order (D.O.) <br />(memorandum dated December 9, 2002) <br />K. Request for authorization to enter into a Public Transpor- <br />tation Joint Participation Agreement with the Florida <br />Department of Transportation (FDOT) <br />(memorandum dated December 6, 2002) <br />2 <br />10-12 <br />13-17 <br />18-21 <br />22-28 <br />29-38 <br />39-43 <br />44-47 <br />48-50 <br />51-74 <br />