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INDEX TO MINUTES OF REGULAR MEETING <br />OF BOARD OF COUNTY COMMISSIONERS <br />OF JANUARY 15, 2008 <br />1. CALL TO ORDER 1 <br />2. INVOCATION 1 <br />3. PLEDGE OF ALLEGIANCE 1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA /EMERGENCY <br />ITEMS 1 <br />5. PROCLAMATIONS AND PRESENTATIONS 2 <br />A. PRESENTATION BY DAVID K. ROACH, EXECUTIVE DIRECTOR, FLORIDA INLAND <br />NAVIGATION DISTRICT 2 <br />6. APPROVAL OF MINUTES 2 <br />A. REGULAR MEETING OF DECEMBER 18, 2007 2 <br />7. CONSENT AGENDA 2 <br />7.A. REPORTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: 3 <br />1. CONVICTIONS FOR THE MONTH OF DECEMBER 2007 3 <br />2. CITY OF FELLSMERE ORDINANCE 07-26 — ANNEXING 4.73 -1 -ACRES 3 <br />3. CITY OF FELLSMERE ORDINANCE 07-29 — ANNEXING 2,592 ACRES 3 <br />7.B. APPROVAL OF WARRANTS - DECEMBER 28 TO JANUARY 3, 2008 3 <br />7. C. ADDITION OF Two MEMBERS TO THE ECONOMIC DEVELOPMENT COUNCIL 3 <br />7.D. DUNES COURSE PUMP STATION REPLACEMENT 4 <br />1 <br />January 15, 2008 <br />