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• <br />INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF DECEMBER 17, 2002 <br />1 CALL TO ORDER 1 <br />2. INVOCATION 1 <br />3. PLEDGE OF ALLEGIANCE 1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 <br />5 PROCLAMATION HONORING THE VOLUNTEERS SERVING ON INDIAN <br />RIVER COUNTY BOARDS, COMMITTEES, AND SUBCOMMITTEES 2 <br />6.A. APPROVAL OF MINUTES - NOVEMBER 12, 2002 2 <br />6.B. APPROVAL OF MINUTES - NOVEMBER 19, 2002 2 <br />7. CONSENT AGENDA 3 <br />7.A. Report Placed on File - Fellsmere Water Control District Schedule of <br />Regular Meetings for 2003 3 <br />7.B. Approval of Warrants 3 <br />7.C. Final Payment and Release of Retainage for Health Department Roofing <br />Contract with Atlantic Roofing 3 <br />7.D. Out -of -Town Travel by Commissioners to Attend the Annual National <br />Association of Counties Legislative Conference - Washington D.C. - Feb. <br />28 -Mar. 4, 2003 4 <br />7 E 2002 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form Board of County Commissioners 4 <br />7.F. Resolution No. 2002-111 Adopting Budget Amendment 003 -MACE <br />Grant (Multi -Agency Criminal Enforcement Unit) Project Generated <br />Income 5 <br />7.G. Beach Restoration - Sovereign Submerged Lands Easement for Use of <br />Offshore Borrow Area - The Board of Trustees of the Internal <br />Improvement Trust Fund 5 <br />1 <br />r <br />• <br />