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iz <br />7 CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to the Board: <br />1) Sheriffs D.U.I. Impoundment and Immobilization <br />Trust Fund Report for the 4th Quarter of 2001 <br />2) I.R. Soil and Water Conservation District (a) Agenda <br />for meeting of 3/11/02; (b) Minutes of 01/14/02 <br />meeting; (c) Water Table Observation Wells Report <br />of 01/20/02, and (d) Activities Report for Jan , 2002 <br />BACKUP <br />PAGES <br />B. Approval of Warrants <br />(memorandum dated March 7, 2002) 3-10 <br />C. Miscellaneous Budget Amendment 009 <br />(memorandum dated March 13, 2002) 11-14 <br />D. Annual Financial Report <br />(memorandum dated March 12, 2002) 15-23 <br />E. MACE Grant (Multi -Agency Criminal Enforcement <br />Unit) — Project Generated Income — Budget Amendment <br />007 <br />(memorandum dated March 11, 2002) <br />F. Health Insurance Policy <br />(memorandum dated March 13, 2002) <br />G. Consideration of Consultant Contract for CDBG <br />Application Services <br />(memorandum dated March 13, 2002) <br />24-29 <br />30 <br />31-36 <br />H. Proclamation Designating March 20, 2002 as Retired <br />Senior Volunteer Program Day in Indian River County 37 <br />I. Repair Livestock Pavilion — Final Payment <br />(Release of Retainage) <br />(memorandum dated March 11, 2002) <br />38-39 <br />J. Indian River Courts P19 — Modification to Contract for <br />Construction of Required Improvements <br />(memorandum dated March 12, 2002) <br />40-50 <br />K. Windsor Properties Inc. Request for Final Planned Deve- <br />lopment (PD) Plat Approval for Windsor Plat 24 <br />(Equestrian Center) <br />(memorandum dated March 7, 2002) <br />51-65 <br />002 <br />0 <br />