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CONSENT AGENDA <br />A. Received and placed on file in office of Clerk to the Board: <br />Vero Lakes Water Control District Notice of Meeting on <br />9/16/02 at 9:00 a.m. at 3333 20th Street, Vero Beach, FL <br />to elect 2 supervisors, receive reports of the engineer and <br />other officials, and transact other business <br />BACKUP <br />PAGES <br />Approval of Warrants <br />(memorandum dated August 15, 2002) 3-14 <br />Approval of Warrants <br />(memorandum dated August 22, 2002) 15-27 <br />Appointment of Member at Large to the Historic Resources <br />Advisory Committee (HRAC) <br />(memorandum dated September 3, 2002) <br />Certification of tax roll without conclusion of VAB hearings <br />(memorandum dated August 21, 2002) 29-31 <br />McCain & Associates, Inc.'s Request for Extension of Site <br />Plan Approval for Commercial Plaza Known as Sciara <br />Commercial Development <br />(memorandum dated August 19, 2002) <br />Consideration of Indian River County 2002 SHIP Program <br />Annual Reports <br />(memorandum dated August 14, 2002) <br />Payments to Vendors of Court Related Costs <br />(memorandum dated August 16, 2002) 78-79 <br />Independent Audit Contract with Harris, Cotherman & <br />Associates — Contract Amendment <br />(memorandum dated August 27, 2002) <br />Minor Revisions to Previously Approved Joint Participa- <br />tion Agreement (JPA) with the Florida Department of <br />Transportation (FDOT) for: Traffic Signal Maintenance <br />and Compensation <br />(memorandum dated August 27, 2002) <br />FORMUNIS Software Agreement <br />(memorandum dated August 28, 2002) 97-130 <br />